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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 concer...

BUSINESS NEWS August 02, 2026

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

Author: The Guardian

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