Профиль

So many accounts - fake employees fake businesses fake service accounts and foreign exchange accounts fake invoicing all to switch the money backwards and forwards to wash it and obscure the real origin and destination.

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

Also this..... www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

Delorean was a true con man.

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

www.theguardian.com/us-news/2026...

Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com

A subpoena is an American thing, not european.

They could make some no kings signs - that seems to work loads

Jenn Robbins Points at THISALT: Jenn Robbins Points at THISstatic.klipy.com

A bill will do nothing. There are already laws against this and they wre being ignored.

And a bug thing was never made of this...

Roll forward a few years and this will be data centres and amazon's in the west.

If kash has any sense the Epstein files are on a pen drive amd he will leak them when he gets fired

Do it

They are happily ignorant - it is the matrix and they are in it

Its back

Pingu Playing the AccordionALT: Pingu Playing the Accordionstatic.klipy.com

WTAF Americans really are the dumbest laziest people

He is clearly pushing the ball rather than striking it - and illegal putting in itself and a 2 stroke penalty.