Capital One has revealed it shut down over 300 bank accounts linked to the Trump Organization in 2021 following an anti-money laundering review. This marks the first official instance of a bank publicly connecting concerns about money laundering to the former president’s business. The Trump Organization previously claimed the closures were politically motivated. Capital One defended its actions, citing the results of its internal investigation and regulatory obligations. The disclosure surfaced amidst ongoing legal battles involving the Trump Organization's finances. These findings potentially provide critical context to those investigations. The bank’s explanation directly refutes accusations of political bias in the account closures.