NPR Business

Capital One says it closed Trump Organization accounts over money-laundering concerns

Capital One says it closed Trump Organization accounts over money-laundering concernsWorldPing

The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.

This is a short WorldPing brief. The full report was published by NPR Business.

Read the full report at NPR Business

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Brief by WorldPing · Original reporting by The Guardian