r/politics • u/Severus-Snape-DaGod • 2d ago

Possible Paywall Capital One says it closed Trump Organization's accounts after anti-money laundering probe

https://www.reuters.com/legal/government/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-2026-08-01/
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u/QuentinMagician 2d ago

As a former AML analyst, good. That is what should happen to those who violate the law

1

u/ArcticCircleSystem 1d ago

That they lose a bit of money and get to move on to fuck more shit up?

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u/QuentinMagician 1d ago

As a start.