# American Express fined $350 million for inadequate anti-money laundering controls

> **Open Intelligence Dossier** · First detected: 2026-10-09 09:20 UTC · Category: Business

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*Canonical Source: https://pulse.byoviral.com/trend/2026-10-09/american-express-fined-350-million-for-inadequate-anti-money-laundering-controls*