US fines Bank of America $1.2bn for money laundering, sanctions violations

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US fines Bank of America $1.2bn for money laundering, sanctions violations

Al Jazeera +11 h lalu

The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.

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BBC NewsBank of America hit with $1.2bn fine for money laundering failings(terbuka di jendela baru)