Washington 14 Oct News. The US Treasury Department fined Bank of…
Washington 14 Oct News. The US Treasury Department fined Bank of America $1.2 billion for systematic violations of anti-money laundering laws and sanctions regimes.
Coverage (2 sources)
- USA fined Bank of America $1.2 billion for violating sanctions — Коммерсантъ
- Bank of America fined $1.2 billion for money laundering and sanctions evasion — Вести