When a bank of this magnitude does not meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, ed.), the consequences go far beyond its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," points out Minister Scott Bessent, quoted in a statement. #BankOfAmerica #LutteContreLeBlanchiment #SantionsÉconomiques (translated)
Bank of America devra payer 1,2 milliard de dollars pour défaillances anti-blanchiment
www.lesoir.be
