DossierENTITY

money-laundering concerns

Coverage of money-laundering concerns in the Nexus archive.

Earliest in view: Aug 2 · 00:04 UTCMost recent: Aug 2 · 00:04 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSAug 2 · 00:04 UTCGUARDIAN US
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One Financial closed the Trump Organization’s bank accounts after an anti-money-laundering review, marking the first time a bank has formally linked money-laundering concerns to Donald Trump’s business. The bank is seeking to dismiss a lawsuit by denying claims of illegally debanking the Trump Organization.
BUSINESSAug 2 · 00:04 UTCTHE GUARDIAN WORLD
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One Financial closed the Trump Organization’s bank accounts after an anti-money-laundering review, marking the first time a bank has formally linked money-laundering concerns to Donald Trump’s family business. The bank is defending against a lawsuit by arguing the closure was not illegal debanking.