Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

cm0002@infosec.pubM to

United States | News & Politics@midwest.social · 2 days ago

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

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