Capital One bank cites money-laundering probe to justify closing Trump Organization accounts

Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts back in 2021, stating that it did so after a money-laundering review. The ‌disclosure marks the first time a bank has formally tied...

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Capital One bank cites money-laundering probe to justify closing Trump Organization accounts

Source: France 24

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Capital One bank cites money-laundering probe to justify closing Trump Organization accounts

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