Bank of America hit with $1.2bn fine for money laundering failings
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The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
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- BBC News: Bank of America hit with $1.2bn fine for money laundering failingsTerbit 14 Okt 2026, 10.05 · pertama terlihat 17 Okt 2026, 02.17