Article 77EB2 Trump Org's "woke debanking" lawsuit produced an anti-money-laundering filing

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

by
Jason Weisberger
from Boing Boing on (#77EB2)
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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

The post Trump Org's "woke debanking" lawsuit produced an anti-money-laundering filing appeared first on Boing Boing.

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