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Opinion

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Did Capital One get off easy with $390M AML fine?

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Kyle Brasseur explains how Capital One’s $390 million civil penalty for anti-money laundering failures could have been much steeper had it not been for the bank’s significant remediation efforts.

For more Nailed It or Failed It, click here.

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More Opinion

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    Historic EY fine latest by-product of KPMG cheating scandal

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