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Thursday, 15 February 2018

U.S. charges, fines U.S. Bancorp over $500 million for money laundering violations

WASHINGTON (Reuters) - The U.S. government announced criminal charges against U.S. Bancorp Thursday, alleging the bank willfully failed to have a sufficient anti-money laundering program.


from Reuters: U.S. http://ift.tt/2F4Rie7
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