๐บ๐ธ BREAKING: OCC fines American Express $350 MILLION over systemic anti-money laundering failures.
The regulator says Amex failed to properly detect and report approximately $13 BILLION in suspected trade-based money laundering over the past decade.
The OCC cited weak internal
#Crypto
The regulator says Amex failed to properly detect and report approximately $13 BILLION in suspected trade-based money laundering over the past decade.
The OCC cited weak internal
#Crypto