Capital One Says It Closed Trump Organization's Accounts After Anti-Money Laundering Probe The disclosure marks the first time a bank has formally tied money laundering concerns to President Donald Trump’s family business. https://www.huffpost.com/entry/capital-one-trump-organization-anti-money-laundering-probe_n_6a6e8d20e4b0cfb99ef1ade7 #TopNews #News #CapitalOne #Trump #theTrumpOrganization