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Senator Elizabeth Warren has requested the DOJ to investigate Bank of America for violations of anti-money laundering laws. She highlighted a recent $1.21 billion fine by the Treasury Department as a concern.
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Senator Elizabeth Warren has requested the DOJ to investigate Bank of America for violations of anti-money laundering laws. She highlighted a recent $1.21 billion fine by the Treasury Department as a concern.
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Warren asks DOJ to investigate Bank of America over money laundering violations
Senator Warren requests DOJ investigation into Bank of America for money laundering violations