Explicit
Follow The Money: Capital One and Their SARS Problem
Jan 22, 2022 ·
27m 58s
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Description
On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One...
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On this look back episode we once again take a stroll down the slimy corridors of the financial sector and discuss the 390 million dollars fine levied against Capital One for neglecting to file 1000s of Sars.
(Commercial at 19:19)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699
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(Commercial at 19:19)
To contact me:
bobbycapucci@protonmail.com
source:
https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699
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