Re:The US tried to stop cartel money-laundering; devastated ...
by alistairSH on Tuesday August 11, 2026 @11:43AM
(#49260089)
I think the parent post was sarcasm.
Capital One closed hundreds of Trump's accounts in 2021. Trump is suing them, claiming it's a political debanking. CapOne fighting back because they feel their AML team was correct to close those accounts.
Capital One closed hundreds of Trump's accounts in 2021. Trump is suing them, claiming it's a political debanking. CapOne fighting back because they feel their AML team was correct to close those accounts.
https://www.reuters.com/legal/government/capital-one-says-it...