politics @lemmy.world · 16 дней назад

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

www.theguardian.com

cross-posted to:
usa@lemmy.ml

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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 · 16 дней назад

cross-posted to:
usa@lemmy.ml

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

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16 дней назад
That’s one entity
- MinnesotaGoddam@lemmy.world
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  15 дней назад
  and they’re separate accounts though they’re at the same financial institution

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