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Business

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

The Guardian

BusinessThe Guardian·Aug 2, 2026·1 min read

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 Capital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank…

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