Fines for Riggs
The US Federal Reserve has ordered Riggs Bank to establish corrective measures to prevent money laundering. The US Treasury has fined the Washington-based bank $25 million for its handling of millions....
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January 9, 2005
The US Federal Reserve has ordered Riggs Bank to establish corrective measures to prevent money laundering. The US Treasury has fined the Washington-based bank $25 million for its handling of millions....
