World Wires · story 40946 · corroborated · 1 source(s)

Bank of America fined $1.2bn over anti-money laundering failures

Bank of America received a 1.2 billion dollar penalty due to shortcomings in its money laundering controls.

Open in the desk

Coverage

• Bank of America fined $1.2bn over anti-money laundering failures BBC (onion mirror) · tier B · dark net · 2026-10-14 02:08 UTC

What this site indexes