Florida Private Bank Fined For Anti-Money Laundering Failures
Florida-based BankAtlantic Bancorp has been fined $10 million for failure to detect millions of dollars in drug money wired to accounts at its Fort Lauderdale branch. It has, however, avoided federal criminal....
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April 28, 2006
Florida-based BankAtlantic Bancorp has been fined $10 million for failure to detect millions of dollars in drug money wired to accounts at its Fort Lauderdale branch. It has, however, avoided federal criminal....
