Crime & Law · World
Capital One Closed Trump Organization Accounts Over AML Concerns
Capital One Financial stated it closed the Trump Organization's bank accounts due to anti-money laundering (AML) concerns. The bank cited a review and adherence to internal policies as the basis for the decision. This disclosure comes in response to a lawsuit filed by the Trump Organization, which alleges the bank acted improperly. The closure of over 300 accounts was reportedly linked to the AML review.
How outlets across the spectrum covered it
Left 0 · Centre 3 · Right 0 n = 3
- Centre (3): Mint, NDTV, The Times of India
- International (3): Al Jazeera English, France 24, The Guardian