I’m old enough to remember when Capital One Bank Closed 385 accounts belonging to Putin’s Puppet the Pedophile over MONEY LAUNDERING that is used to FINANCE TERRORISM
documents and Plaintiffs’ own allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (‘AML’) reasons.
“The closures were the result of months of analysis and a careful review by Capital One’s AML team in accordance with bank policies and regulatory guidance.”
https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering
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2026-08-08 00:54:11 UTC
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wss://relay.ditto.pubPublished at
2026-08-08 00:54:11 UTCEvent JSON
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