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 TrumpCapital One Financial hit back on Friday against a lawsuit over its decision to...
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 Trumpwww.theguardian.com