politics @lemmy.world · 20 days ago

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

www.theguardian.com

cross-posted to:
news@hexbear.net

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 · 20 days ago

cross-posted to:
news@hexbear.net

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

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19 days ago
But sub-prime mortgages? Yes please
- quick_snail@feddit.nl
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  19 days ago
  it’s not a risk if the government bails you out. they played that risk very well

politics @lemmy.world

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