Article
American Express Hit With $350 Million Fine For Anti-Money Laundering Lapses
American Express Hit With $350 Million Fine For Anti-Money Laundering Lapses
Authored by Bill Pan via The Epoch Times,
American Express has been ordered to pay a $350 million penalty over what federal regulators described as "critical deficiencies" in its anti-money laundering controls.
The American Express credit card is accepted at the front of a business in Chicago, Il., on February 11, 2025 Scott Olson/Getty ImagesThe regulators said it missed about $13 billion in suspected activity over more than a decade.
The Office of the Comptroller of the Currency announced the civil penalty...
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Mar 1, 2026 / Tyler Durden
Operation Epic Fury: Trump Says Could Last Four Weeks As Chaos Breaking Loose In Mideast
Operation Epic Fury: Trump Says Could Last Four Weeks As Chaos Breaking Loose In Mideast
Summary:
Trump on Iran ops: “We have hit hundreds of targets including Revolutionary Guard facilities, air defense systems, nine ships, and naval buildings.”
Britain threatens to join war on Iran — Telegraph
Trump says conflict with Iran could last four weeks, Daily Mail reports: "It's always been a four week process. We figured it will be four weeks or so. It's always been about a four week process so - as strong as it is, it's a big...
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Oct 19, 2026 / Tyler Durden
Trump Favorable On Trilateral Meeting With Xi, Putin: "I Would Do It"
Trump Favorable On Trilateral Meeting With Xi, Putin: "I Would Do It"
Zelensky Should Get Out of the Way, Trump Suggests
President Trump has once again put Zelensky in his place, in a Monday afternoon exchange with reporters he actually again suggested that the Ukrainian leader needs to be booted from leadership, and cut out of negotiations in an effort to find peace in the war with Russia.
"Zelensky is a man that should've had this war settled a long time ago. If he would've listened to me, he would've made a much...
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Mar 10, 2026 / Tyler Durden
Epstein Guard Googled Him Minutes Before Body Found; Bank Made 'Suspicious Activity Report' Over Cash Deposits
Epstein Guard Googled Him Minutes Before Body Found; Bank Made 'Suspicious Activity Report' Over Cash Deposits
Authored by Jose Nino via HeadlineUSA,
A federal correctional officer assigned to monitor Jeffrey Epstein conducted internet searches about the convicted sex offender just moments before his body was discovered and received thousands of dollars in cash deposits in the weeks preceding his death, newly released Justice Department documents show.
Tova Noel worked as one of two Metropolitan Correctional Center employees who authorities later accused of fabricating logs claiming they had conducted required welfare checks on...
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