"Capital One bank cites money-laundering probe to justify closing Trump Organisation accounts" "The disclosure marks the first time a bank has formally tied money-laundering concerns to US President Donald Trump's family business." www.france24.com/en/americas/...
Capital One bank cites money-laundering probe to justify closing Trump Organization accountsCapital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts back in 2021, stating that it did so after a money-laundering review. The disclosure marks…www.france24.com