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dontcallmesurely

Профиль Vively

Money launder way down the list of his most egregious transgressions

MeidasTouch

🚨 NEWS: In a new court filing, Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not because of politics, as Trump has long claimed. 1/

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