Contact Us: 01282 426380
KM Financial Solutions | Capital One Bank fined $100 mln for anti-money laundering weaknesses
33234
post-template-default,single,single-post,postid-33234,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Capital One Bank fined $100 mln for anti-money laundering weaknesses

22 Oct Capital One Bank fined $100 mln for anti-money laundering weaknesses

Posted at 17:24h in News by
0 Likes
A leading bank regulator on
Tuesday fined Capital One Bank $100 million for
failing to enforce anti-money laundering controls that have been
in place for years.

No Comments

Sorry, the comment form is closed at this time.