{"id":139394,"date":"2024-10-11T12:00:14","date_gmt":"2024-10-11T09:00:14","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=139394"},"modified":"2024-10-11T12:01:20","modified_gmt":"2024-10-11T09:01:20","slug":"u-s-bank-faces-historic-3-1-billion-fine-for-money-laundering-conspiracy","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/u-s-bank-faces-historic-3-1-billion-fine-for-money-laundering-conspiracy\/","title":{"rendered":"U.S. Bank Faces Historic $3.1 Billion Fine for Money Laundering Conspiracy"},"content":{"rendered":"
The American division of TD Bank has acknowledged its failure to adhere to the Bank Secrecy Act, agreeing to a hefty payout of $1.8 billion to the Department of Justice and $1.3 billion to the Financial Crimes Enforcement Network (FinCEN).<\/p>\n