Capital One bank cites money-laundering probe to justify closing Trump Organization accounts
Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts back in 2021, stating that it did so after a money-laundering review. The disclosure marks the first time a bank has formally tied money-laundering concerns to US President Donald Trump's family business.
We haven't written up this one. France 24 has the full story — the link below goes straight to it.
