Capital One says it closed Trump family business’ accounts for ‘Anti-money laundering reasons,’ not politics People 17:01 Mon, 03 Aug Eric Trump Money Laundering US All sources
Capital One cites anti-money laundering concerns in Trump Organization case Al Jazeera 17:51 Sun, 02 Aug Eric Trump Money Laundering Donald Trump All sources
Trump Org to make South India debut with largest India project in Hyderabad The Times of India 2d Trump Org Eric Trump Donald Trump All sources
Capital One bank cites money-laundering probe to justify closing Trump Organization accounts France 24 10:56 Sun, 02 Aug Money Laundering Donald Trump World Banking
The Needle: Free DC Marks One Year of Occupation, ICE Is Force-Feeding Hunger Strikers, More Than 300 Trump Org Accounts Were Closed for Money-Laundering Concerns, and More Washington City Paper 17:30 Tue, 04 Aug
Capital One tries to get Trump Org case dismissed, denies claim accounts closed over politics Just The News 20:11 Mon, 03 Aug
