MONEY LAUNDERINGLets remember The Trump Organization has HAD a TON of Legal Trouble back in the day…. The Trump Organization and Capital One did not immediately respond to requests for comment. Capital One has never accused the Trump Organization of illegal money laundering. Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time….