Capital One Cites Anti-Money Laundering Concerns in Trump Organization Account Closures

According to Al Jazeera, Capital One stated that its 2021 closure of Trump Organization accounts was due to a review by its anti-money laundering team.

Reported by Al Jazeera

By AUZZ Newsdesk (Al Jazeera)

Published Sunday 2 August 2026 at 4:40 pm AEST 2 min read

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Capital One Cites Anti-Money Laundering Concerns in Trump Organization Account Closures

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