vegeta@lemmy.world to politics @lemmy.world · 12 days agoCapital One says it closed Trump Organization’s accounts after anti-money-laundering reviewwww.theguardian.comexternal-linkmessage-square57linkfedilinkarrow-up1505arrow-down15
arrow-up1500arrow-down1external-linkCapital One says it closed Trump Organization’s accounts after anti-money-laundering reviewwww.theguardian.comvegeta@lemmy.world to politics @lemmy.world · 12 days agomessage-square57linkfedilink
minus-squarequick_snail@feddit.nllinkfedilinkarrow-up6·11 days agoIt was 300 accounts. It’s not clear, but sometimes AML closures means they take all the money. That could have been millions or billions of dollars that Trump lost. That’s quite significant…
It was 300 accounts. It’s not clear, but sometimes AML closures means they take all the money.
That could have been millions or billions of dollars that Trump lost. That’s quite significant…