⟳ Репост от Jessica Cheeri
This seems significant 👀 The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump's family business. Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons. www.reuters.com/legal/govern...
Capital One says it closed Trump Organization's accounts after anti-money laundering probeThe disclosure marks the first time a bank has formally tied money laundering concerns to Trump's family business.www.reuters.com