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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...

The Guardian· Aug 2, 2026 · 2:28 AM · 2,549 views

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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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#news #breaking #Trump #CapitalOne #moneylaundering #politics #finance

Originally reported by The Guardian. Read the full story →

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