American Express fined $65mln over money laundering
American Express Co. (AXP.N) agreed to pay $65 million for failing to detect drug-related money transactions laundered through a subsidiary over several years, U.S. authorities said on Monday.
http://news.yahoo.com/s/nm/20070807/bs_nm/financial_amex_dc
From Information Clearing House
http://news.yahoo.com/s/nm/20070807/bs_nm/financial_amex_dc
From Information Clearing House
rudkla - 9. Aug, 12:17