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KM Financial Solutions | UPDATE 1-Capital One Bank fined $100 mln over money-laundering controls
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UPDATE 1-Capital One Bank fined $100 mln over money-laundering controls

22 Oct UPDATE 1-Capital One Bank fined $100 mln over money-laundering controls

Posted at 18:10h in News by
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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.

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