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Warren asks DOJ to investigate Bank of America over money laundering violations

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The Hill
“Warren asks DOJ to investigate Bank of America over money laundering violations”

Democratic Sen. Elizabeth Warren (D-Mass.) on Thursday urged the Department of Justice (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws. In a letter to Attorney General Todd Blanche, the Massachusetts Democrat called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on...

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