Capital One Closed Trump Accounts in 2021 Over Money Laundering Concerns

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Capital One bank shut down accounts linked to Donald Trump in 2021, citing suspicious financial activity. The bank disclosed this information in a recent court filing over the weekend. According to the filing, the flagged transactions displayed characteristics associated with money laundering. The revelation came through a legal proceeding rather than a voluntary public announcement by the bank.

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Trump's Bank Accounts Closed in 2021 Amid Money Laundering Concerns

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