Credit card firm Capital One fined for violating U.S. anti-money laundering law

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Credit card firm Capital One fined for violating U.S. anti-money laundering law

Credit card firm Capital One Financial Corp has been fined $390 million for engaging in what the U.S. government called willful and negligent violations of the Bank Secrecy Act, an anti-money laundering law, a Treasury Department bureau said on Friday.
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