US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws

Timeline

1. 13 Oct, 20:24 UTCFirst appeared on Bluesky
2. 13 Oct, 20:45 UTCPicked up on News

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• crm stockGoogle Trends
• Bank of America Treasury caseBluesky
• bac stockGoogle Trends
• nicolás maduroGoogle Trends
• US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions lawsGulf News
• Bank of America fined $1.2bn over claimed sanctions breachesThe National
• US fines Bank of America $1.2bn for money laundering, sanctions violationsAl Jazeera
• Bank of America hit with $1.2bn fine for money laundering failingsBBC Business