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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

  • Posted on August 2, 2026
  • By The Guardian
  • 0 Views
  • 1 min read
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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
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Author
The Guardian

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