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Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'
Capital One says it closed hundreds of accounts associated with President Trump and his businesses in 2021 "for anti-money laundering reasons," according to a filing.
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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.
