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

vegeta@lemmy.world to

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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quick_snail@feddit.nl
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3 months ago
Two with the same bank?
- jambudz@lemmy.zip
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  3 months ago
  Checking and savings
  - quick_snail@feddit.nl
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    3 months ago
    That’s one entity
    - MinnesotaGoddam@lemmy.world
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      3 months ago
      and they’re separate accounts though they’re at the same financial institution

politics @lemmy.world

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