Everybody : “What was your first clue that the 300 bank accounts were possibly involved in money laundering?” Citibank: “300 bank accounts”
ⓘ 𝕆ligarch f*ckery detectedThis 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...