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Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
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War & Geopolitics
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Al Jazeera
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Capital One says Trump Organization account closures in 2021 followed review by anti-money-laundering team.
NPR Politics
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The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.