The Daily Beast
US · 1 hrs ago
Trump Family Fight Against Top Bank Backfires Spectacularly
Nathan Howard / REUTERS
The Trump family has shot itself in the foot with its legal gambit against Capital One.
The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization’s accounts before it decided to close the company’s accounts.
Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump’s business.
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