# Capital One closes Trump Organization accounts after money-laundering review

Capital One has closed bank accounts belonging to the Trump Organization following an internal anti-money-laundering review. The decision cuts off a financial lifeline for former President Donald Trump's business. It signals growing scrutiny of his finances and potential legal exposure.

**Importance:** 3/5

## Sources

### World
- [The Guardian World](https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering) — Sun, 02 Aug 2026 00:04:24 GMT
- [Al Jazeera](https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case?traffic_source=rss) — Sun, 02 Aug 2026 16:27:58 +0000