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BUSINESSAug 2 · 00:04 UTCGUARDIAN USReuters

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

Capital One Financial closed the Trump Organization’s bank accounts after an anti-money-laundering review, marking the first time a bank has formally linked money-laundering concerns to Donald Trump’s business. The bank is seeking to dismiss a lawsuit by denying claims of illegally debanking the Trump Organization.

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Capital One Financial CorporganizationTrump OrganizationorganizationDonald Trumppersonanti-money-laundering reviewtopicmoney-laundering concernstopiclawsuittopic
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