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"When a bank of this size fails to meet its obligations regarding anti-money laundering and sanctions compliance, the repercussions extend far beyond its own walls," said U.S. Treasury Secretary Scott Bessent. #pranípeněz #bankovnictví #americkéúřady (translated)

Bank of America dostala pokutu 26 miliard

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Bank of America was fined 26 billion crowns for inadequate transaction controls that could be related to Chinese money laundering networks, and admitted to violating the U.S. Bank Secrecy Act. #pranípeněz #bankovnictví #americkéúřady (translated)

www.novinky.cz

Bank of America dostala pokutu 26 miliard