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BUSINESSAug 2 · 00:04 UTCTHE GUARDIAN WORLDReuters

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 family business. The bank is defending against a lawsuit by arguing the closure was not illegal debanking.

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