Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts back in 2021, stating that it did so after a money-laundering review. The ‌disclosure marks the first time a bank has formally tied money-laundering concerns to US President Donald Trump's...

Source: [France24](https://www.france24.com/en/americas/20260802-capital-one-cites-anti-money-laundering-probe-justify-closure-trump-organization-bank-accounts)

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