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The Nexus
BUSINESSAug 3 · 19:11 UTCABC7 SAN FRANCISCO

Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money laundering reasons'

Capital One closed hundreds of accounts associated with President Trump and his businesses in 2021 for anti-money laundering reasons, as stated in a filing.

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Capital OneorganizationDonald TrumppersonTrump's businessestopicanti-money launderingtopic
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