Capital One Closed Trump’s Accounts for Suspicion of Money Laundering
2 Articles
2 Articles
Capital One Closed Trump’s Accounts for Suspicion of Money Laundering
A Trump lawsuit claims politics. Capital One has disclosed the real reason. Money Laundering Probe Reuters reports Capital One says it closed Trump Organization’s accounts after anti-money laundering probe 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 ti…
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