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[–] 13 points 4 weeks ago (1 child)

Capital One has never accused the Trump Organization of money laundering. ​But Friday’s filing argues that “documents and Plaintiffs’ own ‌allegations make clear that Capital One closed ‌Plaintiffs’ accounts for anti-money laundering (‘AML’) reasons

Yeah, that basically just means the risk exceeds their risk appetite. It's the same reason banks won't deal with legal pornography or gambling companies.

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