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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Kazumara@discuss.tchncs.de
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2 months ago
They aren’t allowed to just keep it of course. They will ask you where to transfer the funds
- auzy1@lemmy.world
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  2 months ago
  In normal circumstances, I’m sure the account would be frozen

politics @lemmy.world

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