vegeta@lemmy.world to

politics @lemmy.world · 1 month ago

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

www.theguardian.com

cross-posted to:
usa@lemmy.ml

498

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

www.theguardian.com

vegeta@lemmy.world to

politics @lemmy.world · 1 month ago

cross-posted to:
usa@lemmy.ml

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

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BigDiction@lemmy.world
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1 month ago
Ah so this is what responsible organized budgeting looks like.

I have the all mighty checking account and savings account I never transfer anything into.
- dactylotheca@suppo.fideleted by creator
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  1 month ago
  This is the Way
  - Anti_Iridium@lemmy.world
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    1 month ago
    The American™ Way
    - dactylotheca@suppo.fideleted by creator
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      1 month ago
      Ew I’m not American

politics @lemmy.world

politics@lemmy.world

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