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American Express slapped with record fine for 11-year blind eye to $13B in “suspicious” trade

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(NaturalNews) American Express fined $350 million by federal regulators for anti-money laundering failures. Company missed approximately $13 billion in suspi...

Source: https://www.naturalnews.com/2026-10-12-american-express-slapped-with-record-fine-suspicious-trade.html

Author: Willow Tohi


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American Express slapped with record fine for 11-year blind eye to ... | Ecency