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🇺🇸 United States Wire: The Hill Economy · 29 October 2026

Warren asks DOJ to investigate Bank of America over money laundering violations

Democratic Sen.

Elizabeth Warren (D-Mass.) on Thursday urged the Department of Justice (DOJ) to launch a criminal investigation into Bank of America for its violations of anti-money laundering laws.

In a letter to Attorney General Todd Blanche, the Massachusetts Democrat called the Treasury Department’s recent $1.21 billion fine of Bank of America a “slap on…

treasury
Full story · The Hill Economy

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