Capital One announced that it has closed the accounts of the Trump Organization. This decision follows an anti-money laundering investigation. Further details regarding the investigation or the closure of the accounts have not been disclosed.
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Capital One closes Trump Organization's accounts following anti-money laundering investigation
Capital One has closed the accounts of the Trump Organization in response to an anti-money laundering investigation. Specific details about the investigation have not been provided.
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Capital One says it closed Trump Organization's accounts after anti-money laundering probe
Capital One closes Trump Organization's accounts following anti-money laundering investigation