▲ 499 ▼ Capital One says it closed Trump Organization’s accounts after anti-money-laundering review (www.theguardian.com) submitted 4 weeks ago by vegeta@lemmy.world to c/politics@lemmy.world 55 comments fedilink hide all child comments
[–] quick_snail@feddit.nl 6 points 4 weeks ago It was 300 accounts. It's not clear, but sometimes AML closures means they take all the money. That could have been millions or billions of dollars that Trump lost. That's quite significant.. permalink fedilink source parent