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Trump’s Bank Accounts Closed Over Money Laundering Claims | Philadelphia News
Capital One shut down over 300 of Donald Trump’s bank accounts in 2021 for suspected money laundering — a move the bank says was strictly policy-driven, not political. Trump counters that major banks targeted him and his businesses after January 6 for partisan reasons, launching a lawsuit demanding accountability. While Capital One insists their AML team flagged suspicious activity and gave Trump’s entities ample time to find new banks, Trump’s legal team dismisses claims of neutrality, calling it politically motivated debanking. The case now hinges on whether these closures were rooted in…
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