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Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says
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66 天前
2026-08-03 18:41:15 UTC
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66 天前
2026-08-03 20:25:04 UTC
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66 天前
2026-08-03 18:47:33 UTC
第一资本银行称，因反洗钱团队发现特朗普账户交易具有可能洗钱的特征，于 2021 年关闭其 300 多个账户。特朗普方面指控此举出于政治原因，银行则要求法院驳回诉讼。
Capital One says it closed more than 300 Trump-related accounts in 2021 after anti-money-laundering reviews flagged activity with possible money-laundering characteristics. Trump alleges the closures were political, while the bank seeks dismissal of his lawsuit.
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