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Capital One just told a court they shut down hundreds of tRump Organization accounts because an anti-money laundering review found suspicious transaction patterns. Not “woke politics.” Actual banking red flags. finance.yahoo.com/markets/curr...
Capital One Cites Money Laundering Review in Trump-Related Suit(Bloomberg) -- Capital One Financial Corp. said in a court filing late Friday that it closed accounts belonging to President Donald Trump’s sprawling real estate company in 2021 for legitimate reasons...finance.yahoo.com