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BUSINESS • Source: Tuko Entertainment & News

Benki za Kampuni ya Donald Trump Zafungwa kwa Madai ya Utakatishaji Fedha

Benki za Kampuni ya Donald Trump Zafungwa kwa Madai ya Utakatishaji Fedha

Muhtasari wa Kiswahili (Swahili Summary)

Kampuni ya Capital One imewasilisha ombi la kutupilia mbali kesi iliyofunguliwa na Trump Organisation, ikitaja sababu ya kufungwa kwa akaunti hizo kuwa ni kufuata sheria za kuzuia utakatishaji fedha baada ya tukio la Januari 6. Uamuzi huu unajiri baada ya masharti magumu ya utiifu kwa kampuni hiyo.

English Summary Translation

Capital One has filed a motion to dismiss the lawsuit filed by the Trump Organization, citing anti-money laundering compliance as the reason for closing the accounts following the January 6 incident. This decision comes after the company's stringent compliance measures.

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