Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital 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 b...
Source: [Guardian World](https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering)