year blind eye to $13B in “suspicious” trade – NaturalNews.comAmerican Express fined $350 million by federal regulators for anti-money laundering failures. Company missed approximately $13 billion in suspicious transactions over 11 years. Office of the Comptroller of the Currency and Federal Reserve issued concurrent enforcement actions. American Express neither admitted nor denied the findings in consent orders.…Natural News2d agoWhole story →Economyamerican express anti money laundering fine
