vegeta@lemmy.world to

politics @lemmy.world · 2 months ago

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 · 2 months ago

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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MinnesotaGoddam@lemmy.world
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2 months ago
? I have always had at least two as an adult. How do you only have one?
- quick_snail@feddit.nl
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  Two with the same bank?
  - jambudz@lemmy.zip
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    2 months ago
    Checking and savings
    - quick_snail@feddit.nl
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      2 months ago
      That’s one entity
      - MinnesotaGoddam@lemmy.world
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        2 months ago
        and they’re separate accounts though they’re at the same financial institution

politics @lemmy.world

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