Trump has a long history of doing deals that stink of money laundering -- for example his hotel project in Baku, that appears to have been funded by the Iranian Revolutionary Guard. 1/ www.newyorker.com/magazine/201...
Donald Trump’s Worst Deal
The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.
newyorker.com
ABC has picked it up now. "Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'"