"Capital One has never accused the Trump Organization of illegal money laundering. But Friday's filing argues that "documents and Plaintiffs’ own allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons." What's in YOUR wallet? Thanks Ed!!!
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
The disclosure marks the first time a bank has formally tied money laundering concerns to the president's family business.
reuters.com