Trump Org's "woke debanking" lawsuit produced an anti-money-laundering filing

Trump's family business sued Capital One for allegedly closing its accounts over "woke" politics. Capital One responded by telling the court about its anti-money-laundering team's findings.

Capital One has not accused the Trump Organization of committing money laundering. It says the accounts were closed after months of analysis by its anti-money-laundering team, which identified transaction patterns among those flagged by federal banking guidance. — Read the rest

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