Bank Of America Fined $1.2B For Money Laundering Violations
Bank Of America Fined $1.2B For Money Laundering Violations | NewsRadio 98.3 WMAN
Bank of America is fined $1.2 billion for failing to report suspicious transactions linked to Chinese money laundering networks. The U.S. Treasury's action follows a similar penalty against American Express.
By: wmanfm.iheart.com









