Capital One Claims Money Laundering By Trump Organisation | Race To Power | WION
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Capital One Claims Money Laundering By Trump Organisation | Race To Power | WION
Capital One has defended its decision to close more than 300 accounts linked to the Trump Organization, telling a U.S. court the move was based on anti-money laundering compliance rather than politics. The bank has asked the court to dismiss the lawsuit filed by Donald Trump and Eric Trump, who allege they were "debanked" for political reasons ...
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