Radar Open Radar

US fines Bank of America $1.2 billion for money laundering, sanctions violations

Al Jazeera World News · Source

US fines Bank of America $1.2 billion for money laundering, sanctions violations

The second largest bank in the US is facing record penalties for non-compliance with money laundering and sanctions laws.

Through Al Jazeera - Flash: news, world news and video from Al Jazeera