Back to the full story3 sources · Capital One bank cites money-laundering probe to justify closing Trump Organization accounts◆ Timeline
Capital One bank cites money-laundering probe to justify closing Trump Organization accounts
3 reports in the order each was filed. Tap any entry to open that report at its source.
- 01The GuardianAug 2, 12:04 AMCapital One says it closed Trump Organization’s accounts after anti-money-laundering review
- 02The Guardian USAug 2, 12:04 AMCapital One says it closed Trump Organization’s accounts after anti-money-laundering review
- 03France 24Aug 2, 9:46 AMCapital One bank cites money-laundering probe to justify closing Trump Organization accounts