Capital One closed more than 300 Trump Organization accounts in 2021 after a review by its anti-money-laundering team. Friday's court filing marks the first time a bank has formally tied AML concerns to Trump's business. Trump sued claiming political discrimination. Guardian, Aug. 1.
Capital One says it closed Trump Organization’s accounts after anti-money-laundering reviewDisclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trumpshare.google