TRUMP Vs CAPITAL ONE LIVE: Accounts Closed After Money Laundering Case; Bank Reveals In Court Filing
A major banking controversy involving US President Donald Trump and Capital One has come into focus after the bank revealed details in a court filing
A major banking controversy involving US President Donald Trump and Capital One has come into focus after the bank revealed details in a court filing regarding the closure of Trump-linked accounts in 2021. According to the filing, Capital One said the account closures followed a review by its anti-money laundering (AML) team and were based on banking policies and regulatory guidance.
Trump’s financial holding company has alleged that the closures were politically motivated and has taken legal action against the bank. n18oc_live News18 Mobile App CNN-News18 is your trusted source for breaking news, updates, and in-depth analysis from around the world.
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