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Capital One had 300 Trump accounts — then its money-laundering team stepped in | Fortune
Bank filing says a months-long AML (anti-money-laundering) review, not politics, ended Trump's accounts.
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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.
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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…
