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Trump, Capital One

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 · 4h
Capital One court filing discloses why bank shut down Trump accounts in 2021
Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing o...

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 · 9h · on MSN
Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns
Irish Star on MSN · 2h
Bank closed hundreds of Trump's bank accounts 'for anti-money laundering reasons' in 2021
The Financial Express · 1d
Why were 300+ Trump Organization bank accounts closed? Company alleges political motive
Capital One Financial has, for the first time, publicly linked its decision to close bank accounts belonging to the Trump Organisation to concerns about anti-money laundering rules.

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 · 1d
Capital One says anti-money laundering review—not politics—led to closure of Trump Organization accounts
 · 8h
Capital One dice que cerró cuentas bancarias de Trump por posible lavado de dinero
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