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وكالة صدى نيوز
America fines Bank of America over 1.2B for money laundering
The U.S. Treasury Department has imposed financial sanctions exceeding $1.2 billion on Bank of America due to violations of anti-money laundering laws and sanctions regulations. These measures come as a result of the bank’s failure to comply with efforts to reduce national security risks and to report Chinese money laundering networks and illicit funding on the southern borders of the United States, thereby exposing the American financial system to significant risks. A settlement of $11.6 million was reached with the bank, with the institution affirming its responsibility to adhere to regulations concerning financial crimes and to work with regulatory authorities to resolve the issues.
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