{"id":23419,"date":"2026-08-02T07:48:54","date_gmt":"2026-08-02T07:48:54","guid":{"rendered":"https:\/\/omidradio.com\/en\/?p=23419"},"modified":"2026-08-02T07:48:55","modified_gmt":"2026-08-02T07:48:55","slug":"capital-one-bank-says-trump-organization-accounts-closed-over-anti-money-laundering-review","status":"publish","type":"post","link":"https:\/\/omidradio.com\/en\/2026\/08\/02\/capital-one-bank-says-trump-organization-accounts-closed-over-anti-money-laundering-review\/","title":{"rendered":"Capital One Bank says Trump Organization accounts closed over anti-money laundering review"},"content":{"rendered":"\n<p>KABUL: U.S.-based Capital One Bank says it closed bank accounts belonging to the Trump Organization several years ago following a review by anti-money laundering specialists.<\/p>\n\n\n\n<p>The bank made the statement in response to a lawsuit filed by the Trump Organization, which alleges that its banking services were restricted for political or religious reasons.<\/p>\n\n\n\n<p>In its court filing, Capital One did not directly accuse the Trump Organization of money laundering. However, it said available records and the plaintiffs\u2019 own claims indicate that the decision to close the accounts was based on anti-money laundering compliance considerations.<\/p>\n\n\n\n<p>The filing marks the first time a bank has publicly linked the closure of the Trump family\u2019s business accounts to anti-money laundering concerns.<\/p>\n\n\n\n<p>Capital One has asked the court to dismiss the lawsuit. Neither the Trump Organization nor Capital One has issued further public comments on the case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KABUL: U.S.-based Capital One Bank says it closed bank accounts belonging to the Trump Organization several years ago following a review by anti-money laundering specialists. The bank made the statement in response to a lawsuit filed by the Trump Organization, which alleges that its banking services were restricted for political or religious reasons. In its [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":23420,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[73],"tags":[],"_links":{"self":[{"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/posts\/23419"}],"collection":[{"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/comments?post=23419"}],"version-history":[{"count":1,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/posts\/23419\/revisions"}],"predecessor-version":[{"id":23421,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/posts\/23419\/revisions\/23421"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/media\/23420"}],"wp:attachment":[{"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/media?parent=23419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/categories?post=23419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/omidradio.com\/en\/wp-json\/wp\/v2\/tags?post=23419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}