Conturile celui mai puternic om din lume – Donald Trump – au fost închise: suspiciuni de spălare de bani
Donald Trump faces Capital One over the closure of his bank accounts, which he claims was politically motivated. Capital One states the closure was due to suspicious activities identified during an internal review. Trump has also filed a similar lawsuit against JPMorgan Chase, alleging political reasons for account closures. The issue of 'debanking' has gained traction among conservatives, prompting discussions on banking practices. The court will determine if the account closures were solely for compliance reasons or if political motivations were involved.