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The American bank Capital One, which canceled more than three hundred bank accounts of Donald Trump and his companies in 2021, asked the court last week to dismiss the lawsuit. Here, Trump filed for it last March. Now, for the first time, the bank has formally linked money laundering concerns to President Trump's family business.
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The American bank Capital One, which canceled more than three hundred bank accounts of Donald Trump and his companies in 2021, asked the court last week to dismiss the lawsuit. Here, Trump filed for it last March. Now, for the first time, the bank has formally linked money laundering concerns to President Trump's family business.