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Capital One says Trump accounts were closed after money laundering flags

🏛 Capital One Trump Accounts Were Closed After Money

Published by OOPSONLINE.IN · Source: India Today · 1 min read · · Updated

What actually happened

Capital One has told a court it closed Donald Trump-linked accounts in 2021 after AML flags. The filing sharpens a wider fight over whether Trump was debanked for politics or risk.

Key points

  • Capital One has told a court it closed Donald Trump-linked accounts in 2021 after AML flags.
  • The filing sharpens a wider fight over whether Trump was debanked for politics or risk.

Summary based on data provided by India Today. Full article available at the original publisher.

  • #politics
  • #capital
  • #trump
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