23 Hrs
المصدر:
The Guardian
Capital One Ends Trump Organization Bank Accounts
Capital One closed the Trump Organization’s bank accounts after an anti-money-laundering review, marking the first official link between money-laundering concerns and the Trump family business. The bank states the closures were based on regulatory analysis and not political motives. The Trump Organization filed a lawsuit alleging the accounts were shuttered due to political bias, which Capital One denies, emphasizing the account closures followed standard AML procedures.
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