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

02.08.2026 03:04 | The Guardian World

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald TrumpCapital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank accounts years ago, stating that it did so after a review by anti-money-laundering experts.The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump’s family business. Capital One is seeking to dismiss the case by casting doubt on claims of illegally debanking – or denying services on religious or political grounds – the Trump Organization. Continue reading...

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