Reposted by @zimadood.bsky.social
"While the bank did not accuse the Trump Organization of money laundering, Capital One said Trump's accounts were closed after a monthslong review by the bank's anti-money laundering team -- not for political reasons as alleged by the president and his family."
abc7news.com/story/capita...
abc7news.com
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.
