Tuesday 20 November 2018
Home      All news      Contact us     
vanguardngr - 27 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. Continue reading Capital One Bank fined $100 million over money-laundering controls at Vanguard News.

Related news

Latest News
Hashtags:   

Capital

 | 

fined

 | 

million

 | 

money

 | 

laundering

 | 

controls

 | 
Most Popular (6 hours)

Most Popular (24 hours)

Most Popular (a week)

Sources