Friday 16 November 2018
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politicsngr - 24 days ago

Capital One Bank fined $100 million over money-laundering controls

A leading bank regulator on Tuesday fined Capital One Bank 100 million dollars for failing to enforce anti-money laundering controls that have been in place for years. Capital One failed to satisfy a 2015 consent order that demanded the bank improve its anti-money laundering policies, the Office of the Comptroller of the Currency (OCC) said [ ] The post Capital One Bank fined $100 million over money-laundering controls appeared first on Politics Nigeria.

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