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Capital One Cites Money Laundering Review in Trump-Related Suit - Bloomberg.com

· current version

From the source reporting: Capital One says it closed Trump Organization's accounts after anti-money laundering probe - Reuters. Capital One Cites Money Laundering Review in Trump-Related Suit - Bloomberg.com.

· Superseded by update with new source material

Capital One Cites Money Laundering Review in Trump-Related Suit - Bloomberg.com

From the source reporting: Capital One says it closed Trump Organization's accounts after anti-money laundering probe - Reuters. Capital One Cites Money Laundering Review in Trump-Related Suit - Bloomberg.com.

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