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U.S. Senator Warren calls on the Department of Justice to launch a criminal investigation into Bank of America after the bank admitted to violating anti-money laundering laws.
U.S. Senator Elizabeth Warren sent a letter to the Department of Justice, demanding a criminal investigation into Bank of America and its executives. This follows Bank of America's admission to deliberately violating federal anti-money laundering laws, resulting in over $1.2 billion in fines, which Warren called a "slap on the wrist." Warren requested the DOJ disclose by November 12 whether an investigation has been initiated or if it plans to take action.
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