AmEx Sub Fined $65 Million For Money Laundering Violations

US bank regulators yesterday ordered Miami-based American Express Bank International, a subsidiary of American Express Group, to pay $65 million in fines for violations of anti-money laundering laws. "AEBI....

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By: Chris Owen
August 7, 2007
US bank regulators yesterday ordered Miami-based American Express Bank International, a subsidiary of American Express Group, to pay $65 million in fines for violations of anti-money laundering laws. "AEBI....