道明银行成为美国首家承认共谋洗钱的银行，被处以30亿美元罚款

金色财经10-14

【道明银行成为美国首家承认共谋洗钱的银行，被处以30亿美元罚款】金色财经报道，美国最大的金融机构之一道明银行已认罪并同意支付创纪录的30亿美元罚款，这是《银行保密法》下历史上最大的一笔罚款。该银行是美国历史上因《银行保密法》项目失误认罪的最大银行，也是首个承认合谋进行洗钱的银行。司法部强调，该银行的合规失误为金融犯罪提供了滋生的环境。

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