Post #4352733

"In 2019, during his first term, Trump sued Capital One and Deutsche Bank to prevent them from sharing financial records with the US Congress as part of a probe led by Democratic lawmakers. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time." https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank #DeutscheBank