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Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe

  • Posted on August 2, 2026
  • By HuffPost
  • 0 Views
  • 1 min read
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Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe
Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe

The disclosure marks the first time a bank has formally tied money laundering concerns to President Donald Trump’s family business.
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