⟳ Репост от Andrew Scott Waugh
Capital One Financial fights back over litigation tied "decision to close the Trump Organization's bank accounts years ago, stating that it did so after a review by anti-money laundering experts...Marks the first time a bank has formally tied money laundering concerns" to Trump family. Via Reuters
Capital One says it closed Trump Organization's accounts after anti-money laundering probeThe disclosure marks the first time a bank has formally tied money laundering concerns to Trump's family business.www.reuters.com