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Updated 03:23 pm · 8 items

Feed/Diplomacy · Intl/US fines Bank of America $1.2bn for money laundering, sanctions violations

Diplomacy · IntlOngoing · 8

US fines Bank of America $1.2bn for money laundering, sanctions violations

Al Jazeera

Published 14 Oct 2026, 12:15 pm·1 h ago·1 min read

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The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.

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US fines Bank of America $1.2bn for money laundering, sanctions violations

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