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Capital One cites anti-money laundering concerns in Trump Organization case
Capital One Financial has hit back against a US lawsuit over its decision to close more than 300 of the Trump Organization ‘s bank accounts in 2021, stating that it did so after a review by its anti-m
Al Jazeera — 2 August 2026
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Capital One Financial has hit back against a US lawsuit over its decision to close more than 300 of the Trump Organization ‘s bank accounts in 2021, s
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