Washington ExaminerLean R·
Treasury fines Bank of America $1.2 billion for violating anti-money laundering laws
The Treasury Department announced that it is imposing more than $1.21 billion in penalties on Bank of America for violations of sanctions and anti-money laundering laws, including by facilitating payments that may have involved Chinese money laundering networks and criminals operating on the southern border. The Treasury announced the action on Tuesday afternoon after markets […]
Read at Washington Examiner →
