Wokebloke (call me Doug) on Nostr: Axos Bank, Trump and money laundering- "Brinker accused the bank of intentionally ...
Axos Bank, Trump and money laundering-
"Brinker accused the bank of intentionally understaffing its compliance department “in an effort to conceal its failure to comply with federal banking regulations” and contends she was terminated in January 2021 while completing a report highlighting deficiencies at Axos including “significant issues in the bank’s anti-money laundering practices.”
#MoneyLaundering #Money #Fraud #BankFraud
Published at
2024-04-02 19:43:36Event JSON
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