A Trump lawsuit claims politics. Capital One has disclosed the real reason. Money Laundering Probe Reuters reports Capital One says it closed Trump Organization’s accounts after anti-money laundering probe Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating […] The post Capital One Closed Trump’s Accounts for Suspicion of Money Laundering appeared first on Activist Post.
Source: https://www.activistpost.com/capital-one-closed-trumps-accounts-for-suspicion-of-money-laundering/
Author: Editor