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politics @lemmy.worldEnglish · 14 days ago

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

www.reuters.com

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Capital One says it closed Trump Organization's accounts after anti-money laundering probe

www.reuters.com

silence7@slrpnk.net to

politics @lemmy.worldEnglish · 14 days ago

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reuters.com

www.reuters.com

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grue@lemmy.world
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13 days ago

It has always been a “money laundering” business.

That’s also how he “bankrupted a casino,” BTW. The people who attributed that to simple incompetence fell for it.
- AreaKodeA
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politics @lemmy.world

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