Popok: "Trump, the president of the United States, had bank accounts closed because of application of guidelines about money laundering and terrorist financing. They forced Capital One to put this in their brief. They could have just taken the loss... but no, they forced Capital One, after they poked them with a stick, to come out and say, well, we think you were a money launderer or you were financing terrorism." https://podcasts.apple.com/us/podcast/legal-af-by-meidastouch/id1580828595