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The trump's are lying about money laundering

特朗普家在洗钱这事上全在撒谎

boomers · BrokenShifter · 2026-08-02 12:55 · 16 帖 · 原文 ↗

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#1 The trump's are lying about money laundering / 特朗普家在洗钱这事上全在撒谎
BrokenShifter · 2026-08-02 12:55

As the reason for their accounts being closed due to money laundering safe guard alarms.

以此作为他们账户因洗钱防护警报而被关闭的理由。

Friday in a Florida federal court, Capital One's lawyers wrote that the bank's own filings and the Trump businesses' allegations "make clear that Capital One closed Plaintiffs' accounts for anti-money laundering ('AML') reasons."

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