Federal Reserve 新闻公告·· 23 天前
Federal Reserve 对美国运通公司的执法行动：未能充分检测与报告洗钱可疑活动
Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering
原始来源：Federal Reserve 新闻公告阅读原始报道
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Federal Reserve Board 对美国运通公司发起执法行动，指其未能充分检测和报告与洗钱相关的可疑活动。监管机构在其全公司反洗钱计划实施中发现重大缺陷，特别是在其子公司国家银行层面。Office of the Comptroller of the Currency 已对该银行发起独立执法行动。
来源：Federal Reserve 新闻公告 · federalreserve.gov