Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.
Bank Says It Closed Trump-Linked Accounts Over Money Laundering Concerns
Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.
Published: 3 August 2026
This article was originally published by an external source. Read the full story at the source.
Read Full Article at Source ↗