Bank of America profits hit by $1.2B fine for overlooking Chinese money laundering, narco trafficking
The nation’s second-largest bank was hit with the hefty penalties Tuesday for failing to timely report more than $5 billion in suspicious activity, including Chinese money laundering networks, according to the Treasury Department.
Republican Ledger staff · 2:01 PM ET
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The nation’s second-largest bank was hit with the hefty penalties Tuesday for failing to timely report more than $5 billion in suspicious activity, including Chinese money laundering networks, according to the Treasury Department.
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