When a bank of this size fails to meet its obligations in preventing money laundering and enforcing sanctions, the consequences extend far beyond its own boundaries. This exposes the entire American financial system to significant risks of unlawful financing. Treasury Secretary Scott Bessent explained at the announcement of the penalty, which is the third largest in the history of the department, that the shortcomings have broader implications. #BankofAmerica #pranjanovca #kazna (translated)
Američka banka kažnjena s više od milijardu dolara
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