US fines Bank of America $1.2 bn for anti-money laundering violations

Bangkok Post - Oct 14, 2026

WASHINGTON (UNITED STATES) - The US Treasury Department said Tuesday that it is imposing penalties of more than $1.2 billion on Bank of America, citing "violations of anti-money laundering and sanctions laws."

Read full article

More News

Expert Features

The Expert Features reports on the issues and the world’s everyday news. Handled by experts in different niches, you will find different subjects and perspectives.