Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One has closed the accounts of the Trump Organization following a review by its anti-money-laundering team. This decision is significant as it represents the first formal banking connection to allegations of money laundering involvi...
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Capital One has closed the accounts of the Trump Organization following a review by its anti-money-laundering team. This decision is significant as it represents the first formal banking connection to allegations of money laundering involving Trump. The Trump Organization is now suing, alleging political bias in this action.
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