Credit card firm Capital One fined for violating U.S. anti-money laundering law
(Reuters) – Credit card firm Capital One Financial Corp has been fined $390 million for engaging in what the U.S. government called willful and negligent violations of the Bank Secrecy Act, an anti-money laundering law, a Treasury Department bureau said on Friday. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) […]