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BUSINESSAug 4 · 13:07 UTCWGN9 CHICAGOMax Rego and The Hill

Capital One: Trump Organization accounts were closed after money laundering review

Capital One closed Trump Organization accounts following a money laundering review. The closures resulted from months of analysis by Capital One’s anti-money laundering team in accordance with bank policies and regulatory guidance.

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Capital One: Trump Organization accounts were closed after money laundering review · The Nexus