Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts in 2021, stating that it did so after an anti-money laundering review. Lawyers for the Trump Organization had alleged in response that the accounts had been closed for political reasons. ...
Source: [France24](https://www.france24.com/en/americas/20260802-capital-one-cites-anti-money-laundering-probe-justify-closure-trump-organization-bank-accounts)