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Back to Home » September 2012 News » Report: US banks subject of money-laundering probe |
Report: US banks subject of money-laundering probe |
September 16, 2012
NEW YORK (AP) -- Regulators are investigating whether several major U.S. banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity....
Source URL: http://hosted.ap.org/dynamic/stories/U/US_MONEY_LAUNDERING_PROBE?SITE=ORLAG&SECTION=HOME&TEMPLATE=DEFAULT
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