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

Yuritopiaposadism [none/use name]@hexbear.net to

news@hexbear.netEnglish · 24 days ago

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

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