"When a bank of this magnitude fails to meet its obligations regarding anti-money laundering and compliance with sanctions (U.S. economic sanctions, editor's note), the consequences far exceed its own walls, exposing the entire U.S. financial system to significant risks related to illicit financial flows," pointed out Minister Scott Bessent, as quoted in the statement. #BankOfAmerica #BlanchimentDargent #TraficDeDrogue (translated)









