News@lemmy.worldEnglish · 1 month ago

Capital One says it closed Trump Organization accounts over money-laundering concerns

text.npr.org

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Capital One says it closed Trump Organization accounts over money-laundering concerns

text.npr.org

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News@lemmy.worldEnglish · 1 month ago

cross-posted from: https://piefed.world/c/inforeport/p/1304736/capital-one-says-it-closed-trump-organization-accounts-over-money-laundering-concerns

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1 month ago
Is it…?

Where is Deutsche Bank based? And like a bunch of Swiss ones… And HSBC…? I’m sure there are more

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