American Express fined $350 million for failing to flag $13bn of suspected money launderingBusinessOct 8 at 9:08 PM – Oct 9 at 2:29 AM3 outletsCTV NewsAmerican Express fined US$350M for insufficient anti-money laundering program seen Oct 8 at 9:29 PMBNN BloombergAmerican Express fined US$350M for insufficient anti-money laundering program Oct 8 at 9:08 PMBusiness PostAmerican Express fined $350 million for failing to flag $13bn of suspected money laundering Oct 9 at 2:29 AM