$350M fine, $13B missed, regulators crack down on ..

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$350M fine, $13B missed, regulators crack down on American Express money laundering failures

American Express slapped with record fine for 11-year blind eye to $13B in “suspicious” trade – NaturalNews.com

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American Express slapped with record fine for 11-year blind eye to $13B in “suspicious” trade – NaturalNews.com

American Express fined $350 million by federal regulators for anti-money laundering failures. Company missed approximately $13 billion in suspicious transactions over 11 years. Office of the Comptroller of the Currency and Federal Reserve issued conc

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