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politics @lemmy.world · 12 days ago

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

www.theguardian.com

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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 · 12 days ago

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

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captainlezbian@lemmy.world
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11 days ago
My wife has her account with our credit union and our joint account (my personal is with a different credit union). If there were any small businesses each she ran would be with them too.

politics @lemmy.world

politics@lemmy.world

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