FORGOTTEN HISTORY: Trump organisation - Caught on Camera

300+ Trump Accounts Closed After Anti-Money Laundering Review, Capital One Claims Amid 'Debanking' Lawsuit

The Capital One vs Trump Organisation lawsuit: uncover the anti-money laundering review that led to account closures, the debanking claims, and the potential impact of the Miami court's decision.

International Business Times UK · Aug 4

Capital One Says Politics Played No Role in Closing Trump Organisation Accounts, Citing AML Review

Capital One closed over 300 Trump Organisation accounts, citing anti-money laundering concerns, debunking Trump Organisation's political bias claims.

International Business Times UK · Aug 2

Trump Billion Pound Project Leaves Rural Vietnam in Tears as Families Are Ordered to Dig Up Longstanding Graveyards

A Trump Organisation golf resort in Vietnam is displacing over 4,000 households, sparking outrage over inadequate compensation. It bypassed standard environmental reviews and public consultations.

International Business Times UK · May 31

Judge orders Ivanka Trump to testify in family's civil fraud trial

Donald Trump's daughter is a former executive vice president of his business

Evening Standard · Oct 27, 2023

Trump names second Scottish golf course after his mother

The former US president visited Scotland yesterday and is on his way to another course in Ireland

Insider UK · May 2, 2023

Trump names second golf course after his mother on Scotland visit

He earlier told reporters it’s “great to be home”.

The Independent UK · May 1, 2023

Donald Trump's tax returns made public for first time

DONALD Trump’s tax returns have been made public despite objections by the former US president who broke decades of precedent by keeping them…

The National (Scotland) · Dec 30, 2022

Donald Trump's tax returns to be released today after long legal battle

Release raises potential of new revelations about Mr Trump’s finances, which have been shrouded in mystery and intrigue

Wales Online · Dec 30, 2022

Trump Organization was held in contempt of court in 2021 after losing secret trial

Judicial order, dated 8 December 2021, was unsealed by judge presiding over tax fraud trial

The Independent UK · Dec 14, 2022

Donald Trump's firm guilty of defrauding tax authorities for more than 15 years

Trump’s longtime Chief Financial Officer Allen Weisselberg was promised a reduced sentence for testifying against Trump Organisation after he plead guilty to 15 counts including tax fraud, conspiracy and grand larceny

Daily Mirror · Dec 6, 2022