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"If a bank of this size fails to meet its obligations to combat money laundering and comply with sanctions, the consequences extend far beyond its own walls," said Finance Minister Scott Bessent. #Geldwäsche #BankStrafe #BankOfAmerica (translated)

Bank of America: Finanzministerium ahndet laxe Geldwäschekontrollen mit Milliardenstrafe

www.spiegel.de

Bank of America was fined $1.2 billion by the Treasury Department for failing to report over $5 billion in suspicious activities in anti-money laundering efforts. #Geldwäsche #BankStrafe #BankOfAmerica (translated)

www.spiegel.de

Bank of America: Finanzministerium ahndet laxe Geldwäschekontrollen mit Milliardenstrafe