Warren asks DOJ to investigate Bank of America over money laundering violations
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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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Democratic Sen. Elizabeth Warren (D-Mass.) on Thursday urged the Department of Justice
Department(DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws. In a letteraddressedto Attorney General Todd Blanche,Warrenthe Massachusetts Democrat called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slapon the wrist.”...on...Ver versiones y huellas
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- Fuente
- https://thehill.com/homenews/senate/6182064-elizabeth-warren-doj-bank-of-america-money-laundering-probe/
- Publicado
- 29/10/2026 18:57 UTC
- Capturada
- 29/10/2026 19:10 UTC
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