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Capital One cites money laundering probe to justify closure of Trump Organization bank accounts
Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts in 2021, stating that it did so after an anti-money laundering review. Lawyers for the Trump
France 24 — 2 August 2026
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Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts in 2021, stating that it did so after an a
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