In Other News · United States · Politics

Warren asks DOJ to investigate Bank of America over money laundering violations

Source: The Hill

Summary

Democratic Sen. Elizabeth Warren (D-Mass.) on Thursday urged the Justice Department (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws. In a letter to Attorney General Todd Blanche, the Massachusetts Democrat called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on the…

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