Capital One’s Controversial Account Closures: The Anti-Money Laundering Justification Behind Trump’s Bank Accounts Shutdown
Capital One closed hundreds of bank accounts linked to former President Donald Trump and his businesses in 2021 after a months-long review by its anti-money laundering (AML) team, according to a recent court filing. The financial institution said the decision followed careful analysis in line with bank policies and regulatory guidance. The disclosure came as […]
