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Bank of America hit with $1.2bn fine for money laundering failings
UK News•October 14, 2026 at 3:05 AMNational

Bank of America hit with $1.2bn fine for money laundering failings

•BBC News - UK

The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

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