US bank Capital One closes more than 300 Trump Organization accounts after anti-money laundering review
Capital One, a major US commercial bank, has told regulators that an anti-money laundering (AML) review prompted the closure of more than 300 accounts linked to the Trump Organization. The move highlights heightened AML scrutiny of politically connected clients in the United States and carries implications for international banks and companies, including those in India, ... Voir l'article
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