Ben Meiselas
@MeidasTouch·6M subscribers·23.7K videos
COMPLIANCE Expert EXPOSES Trump’s MONEY LAUNDERING SCAM
Posted
August 3, 2026
Views
151,568
Likes
12,166
Comments
928
Engagement
8.64%
August 3, 2026
151,568
12,166
928
8.64%
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15:53Now PlayingPopok, using his compliance expertise, does a deep dive into how Capitol One’s public disclosure that the Trump Family and there 300+ bank accounts were fired as customers for suspected “money laundering” or “terrorist financing” is the likely result of dozens of federally mandated “Suspicious Activity Reports” required by federal law, triggered by individual transactions in the Trump accounts, and reviewed by former law enforcement personnel and compliance experts, assisted by artificial intelligence audit software. It’s worse than even the Capitol One federal court filing makes out, and may also influence how Judge Altman (the same judge in Trump’s BBC case) handles issues around financial documents in the BBC defamation case as well.
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