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politics @lemmy.world · 2 months ago

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

vegeta@lemmy.world to

politics @lemmy.world · 2 months ago

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

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2 months ago
It was 300 accounts. It’s not clear, but sometimes AML closures means they take all the money.

That could have been millions or billions of dollars that Trump lost. That’s quite significant…

politics @lemmy.world

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