American Express fined $350M for decade of suspected money laundering

T2Covered by 1 source · first reported by The Defiant / DL News / Protos / CryptoSlate at 09 Oct, 16:50 UTC

American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering. The post American Express fined $350M for decade of suspected money laundering appeared first on Protos.