Bank of America hit with $1.2bn fine for money laundering failings
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Published on October 13, 2026 • Originally reported by BBC News. OMEGAZEPRIME provides independent news coverage and analysis for our readers. Stay informed with the latest developments.
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
Published on October 13, 2026 • Originally reported by BBC News. OMEGAZEPRIME provides independent news coverage and analysis for our readers. Stay informed with the latest developments.
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