BBC NewsBank of America fined $1.2bn over failing to stop money laundering
作者 Peter Hoskins全文約 2,654 字
文章摘要
BBC News · 文章頁摘要The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
Bank of America has been fined $1.2bn (£910m) for failing to detect potential money laundering and other illegal activity, the US Treasury Department...