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Capital One wants a Trump lawsuit dismissed. “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,” the bank said in the court filing. The term “AML” is an abbreviation for anti-money laundering.
Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One saysCapital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money laundering.apnews.com