It did so after a money-laundering review. The disclosure marks the first time a bank has formally tied money-laundering concerns to US President Donald Trump's family business. He is a racketeering crook. timesofindia.indiatimes.com/business/int...
Capital One says anti-money laundering review led to closure of over 300 Trump Organization accountsUS President Donald Trump's family business Trump Organization has been accused by Capital One of having its bank accounts closed following an internal anti-money laundering (AML) review, according to...timesofindia.indiatimes.com