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Money laundering concerns led to closure of Trump bank accounts, Capital One says

Capital One Bank said concerns over money laundering were behind the closure of one of President Donald Trump’s bank accounts in 2021, responding to a lawsuit from one of Trump’s financial holding companies. The Trump Organization’s lawsuit held that the company persecuted Trump over his political beliefs, “de-banking” him after the Jan. 6, 2021, Capitol […]

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Washington ExaminerLean R·2h ago
Money laundering concerns led to closure of Trump bank accounts, Capital One says
Capital One Bank said concerns over money laundering were behind the closure of one of President Donald Trump’s bank accounts in 2021, responding to a lawsuit from one of Trump’s financial holding companies. The Trump Organization’s lawsuit held that the company persecuted Trump over his political beliefs, “de-banking” him after the Jan. 6, 2021, Capitol […]
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Money laundering concerns led to closure of Trump bank accounts, Capital One says

How 1 sources are covering this

Money laundering concerns led to closure of Trump bank accounts, Capital One says

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