“Capital One says anti-money laundering review prompted closure of more than 300 Trump-affiliated accounts… The disclosure marks the first time a bank has formally tied money laundering concerns to Trump's family business… The closures were the result of months of analysis and a careful review…”
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.comAllison GillBREAKING: Capital One bank closed Trump’s accounts in 2021 over money laundering, per a new court filing. www.bloomberg.com/news/article...