Bank of America acknowledged yesterday that its lax operations allowed South American money launderers to illegally move $ 3 billion through a single Midtown Manhattan branch , closing the latest illicit-finance investigation brought by Robert M. Morgenthau , the Manhattan district attorney .
Manhattan
Midtown Manhattan
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Midtown Manhattan
Manhattan
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ORGANIZATION
Bank of America
LOCATION
Midtown Manhattan
PERSON
Robert M. Morgenthau
LOCATION
Manhattan