Warren urges DOJ criminal probe of Bank of America over anti-money-laundering violations
Summary
Senator Warren has requested that the Department of Justice open a criminal investigation into Bank of America. This follows admissions by the financial institution regarding failures in its anti-money-laundering procedures. The lawmaker has set a deadline for the agency to confirm its actions.
Warren asked the DOJ to disclose by Nov. 12 whether it has launched a criminal investigation into Bank of America after it admitted to violations.
Source: Read the full story at US Top News and Analysis
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