๐บ๐ธ๐ฎ๐ท๐ท๐บ Money laundering failures land Bank of America with a $1.2 billion fine
US authorities have imposed a $1.2 billion (โฌ1.07bn) penalty on Bank of America over failures to tackle money laundering. The bank also settled alleged sanctions violations involving Iran and Russia.
#USA #Iran #Russia
Source: EuroNews
@PanEuropeanNews
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