English(EN) Trump accounts were closed in 2021 over money-laundering concerns, Capital One says

Capital One因洗钱担忧关闭特朗普账户

作者 PulseAugur 编辑部 · [1 个来源] · 2026-08-03 22:03

Capital One披露，该行于2021年因担忧洗钱活动而关闭了属于唐纳德·特朗普的银行账户。此披露是法律纠纷的一部分，特朗普声称该银行在1月6日袭击事件后因政治原因非法关闭了他的账户。Capital One坚称，此次关闭是其反洗钱团队根据银行政策和监管指导进行的全面审查的结果。 AI

排序理由该集群讨论的是账户关闭的法律纠纷和银行政策，而非核心AI开发。

AI 生成摘要 · Google Gemini · 来自 1 个来源。我们如何撰写摘要 →

报道来源 [1]

SCMP — Tech TIER_1 English(EN) · Associated Press · 2026-08-03 22:03

Trump accounts were closed in 2021 over money-laundering concerns, Capital One says

Bank accounts held by US President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend. The court filing is tied to a lawsuit filed against Capital …