⚖The FCPA Blog TODAY

By AML FCPA, AML

⚖The FCPA Blog TODAY

U.S. Bank pays $613 million penalties for defective money laundering program.

The parent company of U.S. Bank agreed Thursday to pay criminal and civil penalties of $613 million to resolve charges that it willfully ran a defective anti-money laundering program and hid the defects from federal regulators.

The FCPA Blog

http://www.fcpablog.com/blog/2018/2/15/us-bank-pays-613-million-penalties-for-defective-money-laund.html

US Bank pays $613 million over money laundering charges – seattlepi.com

https://m.seattlepi.com/news/crime/article/US-Bank-pays-613-million-over-money-laundering-12616798.php

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