A new court filing says months of anti-money laundering analysis—not political pressure—led to the closure of more than 300 accounts.
Trump’s family organization saw hundreds of accounts closed after a major bank found it was moving money around in a suspicious way.
A new court filing says months of anti-money laundering analysis—not political pressure—led to the closure of more than 300 accounts.
Trump’s family organization saw hundreds of accounts closed after a major bank found it was moving money around in a suspicious way. News
