Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said. This story matters for General News readers tracking baha. Reported by bbc.co.uk. Read the full original at the source link below.
Originally reported by bbc.co.uk. BahaNews.com curates and briefs the general news stories that matter. Our editorial policy →
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