The GuardianLean L·
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money-laundering experts. The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump ’s family business. Capital One is seeking to dismiss the case by …
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