The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
Source link : https://www.bbc.co.uk/news/articles/cm3wvxy6n3z8o?at_medium=RSS&at_campaign=rss
Author :
Publish date : 2026-10-14 02:05:00
Copyright for syndicated content belongs to the linked Source.
Bank of America hit with $1.2bn fine for money laundering failings
By IntelliNews