By CARLO BOFFA, EU Correspondent US Senator Elizabeth Warren urged the Department of Justice (DoJ) to open a criminal investigation into Bank of America after US authorities fined the lender $1.2 billion for anti-money laundering breaches. “The documented violations by Bank of America allowed illicit actors to move billions through the U.S. financial system,” Warren…
AML, aml, Banking, Financial Crime, Financial Services
NEWS: Warren urges DoJ to open criminal probe into Bank of America over AML failings
PHOTO: U.S. Senator Elizabeth Warren.










