Capital One – the first time a bank has formally tied money-laundering to Donald Trump and family. Trump was previously flagged by Deutsche Bank of course. #TrumpCorruption www.theguardian.com/us-news/2026...
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
theguardian.com