Treasury fines Bank of America $1.2 billion for alleged money laundering, sanction law violations
The department accused the bank of failing to report and mitigate notable national security risks, including Chinese Money Laundering Networks and suspected "illicit finance along the southwest border."
Republican Ledger staff · 8:00 PM ET
Our newsroom is writing this report…
The department accused the bank of failing to report and mitigate notable national security risks, including Chinese Money Laundering Networks and suspected "illicit finance along the southwest border."
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