politics @lemmy.world · 3 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

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politics @lemmy.world · 3 months ago

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

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3 months ago
Not that unusual. Each business project would have its own account.

politics @lemmy.world

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