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In response to the Trumps litigation accusing Capitol One of debanking /closing 300 Trump accounts, they responded "closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons. " Corrupt then, corrupt now. www.reuters.com/legal/govern...
Capital One says it closed Trump Organization's accounts after anti-money laundering probeThe disclosure marks the first time a bank has formally tied money laundering concerns to the president's family business.www.reuters.com