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Banka ugasila stotine Trumpovih računa. Pozvala se na zaštitu od pranja novca

BANKA Capital One zatvorila je 2021. stotine Trumpovih računa, navodeći kao razlog interne procedure za sprječavanje pranja novca. Trumpova obitelj tužila je banku, tvrdeći da je potez politički motiviran.

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Banka ugasila stotine Trumpovih računa. Pozvala se na zaštitu od pranja novca

originale

Timeline cronologica

domenica 2 agosto 2026·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.
domenica 2 agosto 2026·arabnews.com
Capital One says it closed Trump Organization’s accounts after anti-money laundering probe
SAN FRANCISCO, California: Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating that it…

Banka ugasila stotine Trumpovih računa. Pozvala se na zaštitu od pranja novca

Confronto fonti

Banka ugasila stotine Trumpovih računa. Pozvala se na zaštitu od pranja novca

Timeline cronologica

Banka zatvorila 300 Trumpovih računa. Sad kaže da je razlog pranje novca

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

Capital One susține că a închis conturile lui Trump

Trump's bank accounts were closed due to concerns over possible money laundering: Capital One

Capital One cierra cuentas de la Organización Trump por riesgo de lavado de dinero

Capital One says anti-money laundering review led to closure of over 300 Trump Organization accounts

Capital One cites money laundering probe to justify closure of Trump Organization bank accounts

Capital One shuts Trump Organization's accounts after anti-money laundering probe

Capital One closes Trump Organization's accounts after anti-money laundering probe

O mare bancă americană a închis sute de conturi ale lui Trump din motive de spălarea banilor / Ce se întâmplă în „războiul” din instanță -…

Capital One says anti-money laundering review led to closure of over 300 Trump Organization accounts

Capital One cites money laundering probe to justify closure of Trump Organization bank accounts

Capital One says it closed Trump ⁠Organization accounts over money laundering concerns.

Trump tužio banku zbog zatvorenih računa. Banka tvrdi da odluka nije bila politička

Banka ugasila stotine Trumpovih računa. Pozvala se na zaštitu od pranja novca

Capital One chiude i conti Trump: sospetti di riciclaggio

Capital One chiuse i conti della Trump Organization dopo una verifica antiriciclaggio - Lettera43

Trump bank accounts were closed due to concerns over possible money laundering, Capital One says

Trump bank accounts closed due over possible money laundering concerns: Capital One

Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'

Trump accounts were closed in 2021 over money-laundering concerns: Capital One

El banco Capital One argumenta que cerró cientos de cuentas de la Organización Trump por un posible lavado de dinero - EFE

Capital One cierra cuentas de la Organización Trump por riesgo de lavado de dinero

Trump's bank accounts were closed due to concerns over possible money laundering: Capital One

Capital One susține că a închis conturile lui Trump