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bank money laundered fine Column1

Wachovia Bank $390,000,000,000.00 $160,000,000.00 0.041%


standerd charterd $265,000,000,000.00 $670,000,000.00 0.253%
Nauoru $228,000,000,000.00 $2,000,000.00 0.001%

The top 3 money laundering scandals fine avg is 0.1%

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