RegulaciónPayment Expert · 2h ago
American Express fined $350m for failings in AML measures
By Louis Thompsett•October 13, 2026
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US regulators allege American Express failed to properly flag approximately $13bn in suspected money laundering proceeds, which were processed between 2014 and 2025 via commercial transactions US banking regulators have imposed a $350m fine on American Express after it emerged that its anti-money laundering (AML) cont…
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