Overview
Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
Source
Originally published at www.aljazeera.com.
Politics
Capital One cites anti-money laundering concerns in Trump Organization case
Key Takeaway
Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
Frequently Asked Questions
What is "Capital One cites anti-money laundering concerns in Trump Organization case" about?+
Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
Who reported this story?+
This story was reported by Al Jazeera.