NDTV·2 min read·medium
Bank Says It Closed Trump-Linked Accounts Over Money Laundering Concerns
✦AI Summary
Capital One disclosed in court filings that it closed bank accounts linked to Donald Trump in 2021. The bank cited concerns regarding financial activity that exhibited characteristics of money laundering.
Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.
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