Capital One Financial hits back against a lawsuit over its decision to close the Trump Organization's bank accounts years ago with a disclosure that marks the first time a bank has formally tied money laundering concerns to the US president's family business. www.reuters.com/legal/govern...
reuters.com
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
The disclosure marks the first time a bank has formally tied money laundering concerns to Trump's family business.
