PoliticsCapital One cites money-laundering review in closing Trump-linked accounts

Capital One Financial defended its 2021 closure of more than 300 bank accounts affiliated with Donald Trump and his business organization. The bank said an anti-money-laundering review prompted the decision. Lawyers for the Trump Organization had claimed the accounts were shut for political reasons. The disclosure is the first formal instance of a bank linking money-laundering concerns to the US president’s family business.

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FFrance 24★★★☆☆2026-08-02 09:46Original