Bank of America hit with $1.2bn fine for money laundering failings

Bank of America hit with $1.2bn fine for money laundering failings

Source: www.bbc.com · Section: business-tech · Bias: Center · Published: Wed, 14 Oct 2026 02:05:32 GMT

The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

Read the full article at www.bbc.com →

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