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Capital One has reported that it closed bank accounts linked to Donald Trump due to concerns about possible money laundering. This information emerged from a court filing related to a lawsuit from one of Trump's financial holding companies.
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Capital One has reported that it closed bank accounts linked to Donald Trump due to concerns about possible money laundering. This information emerged from a court filing related to a lawsuit from one of Trump's financial holding companies.
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Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Capital One reports closure of Trump bank accounts due to money laundering concerns