O mare bancă americană a închis sute de conturi ale lui Trump din motive de spălarea banilor / Ce se întâmplă în „războiul” din instanță

Capital One Financial has closed hundreds of Trump Organization accounts due to money laundering concerns, responding to a lawsuit from Trump. The bank claims its actions were based on thorough evaluations by anti-money laundering experts. Trump’s family alleges the closures were politically motivated, linking them to a 'woke' agenda. Capital One refutes these claims, stating they are unfounded and based on selective quotes. The bank has faced previous lawsuits from Trump, including actions against Deutsche Bank.