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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 John Durham accidentally uncovered the Alfa Bank server in Trump tower that was laundering money. (Go ask every European Intelligence Agency for their records too lol) @whitehouse-47.bsky.social @jd-vance-1.bsky.social www.justsecurity.org/72262/the-tr...
What Trump's doing in Iran: he is bombing evidence of his crimes bsky.app/profile/mrsb...
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.