Cryptopolitan·

Bank of America hit with $1.21B penalty over AML failures

2 outlets reporting
Your call?
$1.21B
AML penalty

The U.S. Department of the Treasury imposed more than $1.21 billion in penalties on Bank of America, the country’s second-largest bank, for breaches of anti-money-laundering and sanctions regulations. According to the Financial Crimes…

Share

Also covered by 1 outlet

More news