When it comes to Trump’s money laundering, this is just the tip of the iceberg. The Trump Soho laundered Russian mob money. Trump Panama laundered drug cartel money. Trump Azerbaijan laundered Iranian Revolutionary Guard money. Florida real estate was used to launder Russian oligarch money.
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/