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Capital One Financial closed the Trump Organization's bank accounts after an anti-money-laundering review, marking the first formal connection between money-laundering concerns and Donald Trump's business. The bank is seeking to dismiss a lawsuit related to this decision.
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Capital One Financial closed the Trump Organization's bank accounts after an anti-money-laundering review, marking the first formal connection between money-laundering concerns and Donald Trump's business. The bank is seeking to dismiss a lawsuit related to this decision.
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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Capital One closed Trump Organization's accounts after anti-money-laundering review