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

Trump's family business sued Capital One over the closure of its accounts, claiming the bank acted out of 'woke' politics, per Boing Boing. In its court filing, Capital One disclosed details of its anti-money-laundering team's analysis. The bank has not accused the Trump Organization of money laundering — it said the accounts were closed after months of analysis by its AML team, which identified transaction patterns consistent with those flagged by federal banking guidance.

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