⟳ Репост от BadgerNoonan
Capital One’s lawyers would not have signed-off on closing Trump’s account unless the money laundering evidence was very strong; it would simply be way too much of a legal/reputational risk
MeidasTouch🚨 NEWS: In a new court filing, Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not because of politics, as Trump has long claimed. 1/