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Discover Financial Agrees to New Anti-Money Laundering Measures – Wall Street Journal



Discover Financial Agrees to New Anti-Money Laundering Measures
Wall Street Journal
The Riverwoods, Ill., company said it would put in place a revised Bank Secrecy Act compliance program under the agreement. Discover, which didn't admit or deny any charges of unsound banking practices, won't pay any fines as part of the agreement.
Discover Financial Agrees to New Anti-Money Laundering Measures--UpdateNASDAQ

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