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anti-money laundering

U.S. President Donald Trump gives thumbs-up as he walks to board Marine One following his arrival aboard Air Force One at Morristown Municipal Airport in Morristown, New Jersey, U.S., July 31, 2026. REUTERS/Daniel Heuer/File Photo
Aug 3, 2026

Capital One says it closed Trump Organization’s accounts after anti-money laundering probe

Capital One closed the Trump Organization's accounts after an anti-money laundering review, denying claims of politically motivated debanking.

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