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Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe

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Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe
HuffPost
HuffPost1 hrs ago
Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe
Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe  HuffPost
The Guardian
The Guardian1 hrs ago
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
Reuters
Reuters🏁 first to report2 hrs ago
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
Capital One says it closed Trump Organization's accounts after anti-money laundering probe  Reuters
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