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Bank Closed Trump-Linked Accounts in 2021 Over Money Laundering Concerns
A bank confirmed that it closed accounts linked to Donald Trump's organization in 2021 due to suspicions of money laundering. The Trump Organization, however, has accused the bank of discrimination in response to the closures.
3 Aug, 19:12 — 3 Aug, 20:05
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ndtvMostly Factual1h ago
Trump's Bank Accounts Were Closed In 2021 Over Money Laundering Suspicions
The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time.
Read full article →punch-ngMostly Factual58m ago
US bank says it closed 300 Trump-linked accounts over anti-money laundering review
Capital One closed over 300 Trump-linked accounts in 2021 following an anti-money laundering review, denying political motivation. Learn more about the Tru Read More: https://punchng.com/us-bank-says-it-closed-300-trump-linked-accounts-over-anti-money-laundering-review/
By Punch Newspapers
Read full article →Coverage Timeline
First report: tvn24 · 3 Aug, 15:44|Full coverage: 3 · 4h|Window: 4h
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