They didn’t want Trump family money. Trump sues. “Capital One has never accused the Trump Organization of money laundering. But Friday’s filing argues that “documents and Plaintiffs’ own allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (‘AML’) reasons.”
Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpwww.theguardian.com