🏛️ Anti-Money Laundering Reviews Behind the Closure of Trump’s Accounts at Capital One

A banking document revealed that the Anti-Money Laundering (AML) team at Capital One reviewed the former U.S. President Donald Trump’s accounts—numbering 300. The review lasted for months and ended with the closure of these accounts, confirming that the decision was based on anti-money-laundering criteria and not political motives.

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📊 Impact: 📊 Medium
🏷️ REGULATION

#Regulation #Compliance #AML #Banking #FinancialCrime

📰 Source: fortune.com