#MoneyLaundering is an active hashtag on Bluesky. In the last 30 days, 122 people shared 185 posts with it — around 6 a day. Activity is up 829% versus the previous week, peaking on Aug 3 with 45 posts.
Tags most often used together with #MoneyLaundering.
www.theguardian.com
Trump team pushes to block court order giving BBC access to financial records
President has sued the broadcaster for $10bn, claiming a documentary on 2021 Capitol attack led to financial harm
youtu.be
🚨 Bank SHUTS DOWN Trump's Accounts, MONEY LAUNDERING!!
YouTube video by Aaron Parnas
youtu.be
Epstein - Follow The Money!
YouTube video by Patrick Boyle
www.motherjones.com
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.
Donald Trump dumped $400 million into his clubs in Aberdeen and Turnberry. Now, lawmakers in Edinburgh want to investigate him for money laundering.
www.cnbc.com
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
The disclosure marks the first time a bank has formally tied money-laundering concerns to U.S. President Donald Trump's family business.
The Bulwark @thebulwark.com
“The bank executives knew Epstein was dirty, and they basically looked the other way.” @wyden.senate.gov tells @crampell.bsky.social his investigation found Epstein’s sex trafficking operation could not have continued for so long without top banking officials ignoring the law.
Lavonne 🇺🇦 @loveon9.bsky.social
Deutsche Bank, Epstein, Kushner, Trump 1 mansion sale 👇 $50 million Russian money laundering bsky.app/profile/love...
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