Bank of America should face criminal US money laundering probe, Warren says

( October 29, 2026, 21:14 GMT | Official Statement) -- MLex Summary: US Senator Elizabeth Warren, ranking member of the Senate Committee on Banking, Housing and Urban Affairs, wrote to Attorney General Todd Blanche, calling on him to conduct a full criminal investigation of Bank of America’s violation of US anti-money laundering laws and, if the facts warrant, prosecute the bank and its executives for their failures to follow the law.Statement follows below. Document attached....

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