18 Hrs
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الاقتصادية
US fines Bank of America over 1.2B
The U.S. Treasury Department has imposed fines exceeding $1.2 billion on Bank of America due to violations related to money laundering and sanctions. The penalties stem from the bank's failure to mitigate risks associated with national security, including Chinese money laundering networks and illicit financing along the southern U.S. border. Bank of America is the second-largest bank in the United States, and authorities continue to monitor potential violations in this area.
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