Bank of America fined $1.2 billion by Treasury Department for money laundering and sanctions laws violations

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Bank Of America Fined $1.2 Billion By Treasury Department For Money Laundering And Sanctions Laws Violations

By CNN

The US Treasury Department on Tuesday announced it was imposing a more than $1.2 billion fine on Bank of America, accusing the bank of violating anti-money laundering and sanctions laws. The bank, which is the second-largest in the US, failed to miti ...Read more