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Capital One says anti-money laundering review led to closure of over 300 Trump Organization accounts
US President Donald Trump's family business Trump Organization has been accused by Capital One of having its bank accounts closed following an internal anti-money laundering (AML) review, according to a court filing amid ongoing legal battle.
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npr.org
Capital One says it closed Trump Organization accounts over money-laundering concerns
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of…
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index.hr
Banka zatvorila 300 Trumpovih računa. Sad kaže da je razlog pranje novca
BANKA Capital One odgovorila je na tužbu Trump Organizationa, navodeći da su računi zatvoreni nakon revizije zbog sumnje na pranje novca, a ne zbog političke diskriminacije.
