Capital One cites money laundering review in Trump-related suit
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Source: The Japan Times
Published: 2026-08-03 10:30 UTC+10:00
Section: BUSINESS
Factuality Score: 95
Opinion Category: Neutral
Topics: Crime & Justice, Culture & Entertainment, Property, Economy & Finance, Law & Courts, Property & Housing, US Politics, Business & Economy, Crime & Justice
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Snippet:
Capital One Financial said in a court filing late Friday that it closed accounts belonging to President Donald Trump’s sprawling real estate company in 2021 for legitimate reasons after an internal review by the bank’s anti-money laundering team.
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