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Analysis

Capital One AML Remediation Stopped More Devastating Blow

By Al Barbarino (January 20, 2021, 6:24 PM EST) -- The U.S. Department of the Treasury has slapped Capital One with a whopping $390 million fine for anti-money laundering failures that led the bank to cash millions of dollars' worth of checks for customers tied to organized crime, but attorneys say remedial efforts spared it a much more debilitating penalty....

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