vegeta@lemmy.world to

politics @lemmy.world · 1 month ago

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

www.theguardian.com

500

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

www.theguardian.com

vegeta@lemmy.world to

politics @lemmy.world · 1 month ago

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

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artyom@piefed.social
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1 month ago
This is from 2021. There was no Kash. Regardless, what the gov does is not their responsibility. Their responsibility is to report it.
- raze2012@lemmy.world
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  1 month ago
  Oh okay. So this is just yet another Garland fumble.

politics @lemmy.world

politics@lemmy.world

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