EconomyUS fines Bank of America $1.2 billion over alleged money laundering and sanctions violations

Bank of America faces a $1.2 billion penalty, which the U.S. Treasury says stems from alleged breaches of anti-money-laundering and sanctions rules.

Bank of AmericaUS Treasury Departmentmoney launderingsanctions

TThe Associated Press★★★☆☆2026-10-13 20:34Original