BREAKING: Capital One SUSPENDS Trump’s 300+ Bank Accounts Due To Money Laundering Activity |U.S News

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Capital One has told a U.S. court it closed more than 300 Trump Organization bank accounts in 2021 following an extensive anti-money laundering (AML) review, rejecting claims that the decision was politically motivated. The bank said the move resulted from months of analysis by its AML specialists and complied with internal policies and federal regulatory guidance. Capital One emphasized that it is not accusing the Trump Organization of illegal money laundering, but said the account closures were based on risk assessment procedures. The filing marks the first formal court explanation for ending its banking relationship with President Donald Trump’s family business. #DonaldTrump #TrumpOrganization #CapitalOne #AML #AntiMoneyLaundering #Banking #CourtFiling #USPolitics #BreakingNews #LegalNews #Finance #BusinessNews #Trump #UnitedStates #WorldNews #oneindianews #oneindiaenglish #breakingnews #worldnews #englishnewslive #englishnews #latestnews #news ----------------------------------

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