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🚨 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/

The bank says its AML team conducted a careful review that identified suspicious transaction patterns and made the decision under federal anti-money laundering obligations. 2/2

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Even more damning: The closures were the result of months of analysis and a careful review” by the bank’s anti-money laundering team “in accordance with bank policies and regulatory guidance.” The anti-laundering team had decades of law enforcement experience in criminal financial activity.

What Trump's doing in Iran: he is bombing evidence of his crimes bsky.app/profile/mrsb...

Mrs. Betty Bowers@mrsbettybowers.bsky.social

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.

Are you kidding? There was ample evidence before his first term that he was a money launderer. Nobody cared. It's the greatest mystery of US history.