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

[playahaitian]

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

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

www.theguardian.com

https://www.npr.org/2026/08/02/g-s1-136834/capital-one-trump-bank-anti-money-laundering

 

[playahaitian]

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[the artist]

I'd have been more shocked to learn that they hadn't done some shady shit.