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banking1 source · 2h ago

Bank Says It Closed Trump-Linked Accounts Over Money Laundering Concerns

Capital One disclosed in a court filing that it closed bank accounts linked to Donald Trump in 2021 after flagging financial activity with characteristics of money laundering.

Affected◉ United States◇ Donald Trump▪ Capital One
⌗ 1 outlet · 1 origin · Balanced
India × 1

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Sources (1)

Bank Says It Closed Trump-Linked Accounts Over Money Laundering Concerns — Prism