Back to the full story3 sources · Capital One bank cites money-laundering probe to justify closing Trump Organization accounts◆ All Sources

Capital One bank cites money-laundering probe to justify closing Trump Organization accounts

2 regions · 3 outlets · 3 reports — every source grouped by where each outlet is based. Region reflects only headquarters, not the subject of the report.

UK

2 articles · 2 outlets

The Guardian USAug 2, 12:04 AM

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

The GuardianAug 2, 12:04 AM

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

Europe

1 article · 1 outlet

France 24Aug 2, 9:46 AM

Capital One bank cites money-laundering probe to justify closing Trump Organization accounts

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