Banking Featured FinanceCapital One Bank fined $100 million over money-laundering controlsEditorOctober 24, 2018October 24, 2018 by EditorOctober 24, 2018October 24, 20180636 By Meletus EZE A leading bank regulator on Tuesday fined Capital One Bank 100 million dollars for failing to enforce anti-money laundering controls that have
