Warren asks DOJ to investigate Bank of America over money laundering violations
- Elizabeth Warren (D-Mass.) on Thursday urged the Justice Department (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws.
- In a letter addressed to Attorney General Todd Blanche, Warren called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on the wrist.
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- Elizabeth Warren (D-Mass.) on Thursday urged the Justice Department (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws.
- In a letter addressed to Attorney General Todd Blanche, Warren called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on the wrist.
Sources: The Hill