PoliticsCapital One cites anti-money laundering review in Trump Organization account closures

Capital One says it closed Trump Organization accounts in 2021 after a review by its anti-money-laundering team. The bank links the closures to concerns identified through that process. Its explanation centers on compliance scrutiny rather than another stated reason. The case concerns the bank’s handling of the organization’s accounts and the review that preceded their closure.

Capital OneTrump Organizationanti-money launderingaccount closures

People in this report Donald Trump

AAl Jazeera★★☆☆☆2026-08-02 16:27Original