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anti-money laundering review

Coverage of anti-money laundering review in the Nexus archive.

Earliest in view: Aug 2 · 09:46 UTCMost recent: Aug 2 · 09:46 UTC

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BUSINESSAug 2 · 09:46 UTCFRANCE 24
Capital One cites money laundering probe to justify closure of Trump Organization bank accounts
Capital One Financial closed over 300 Trump-affiliated bank accounts in 2021 following an anti-money laundering review. The Trump Organization's lawyers claimed the closures were politically motivated. The disclosure is the first time a bank has formally linked money laundering concerns to the Trump family business.