Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
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Source: Guardian Australia
Published: 2026-08-02 10:04 UTC+10:00
Section: Donald Trump
Factuality Score: 100
Opinion Category: Neutral
Topics: Culture & Entertainment, Economy & Finance, World News, US Politics
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Snippet:
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
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