Bank of America has been Fined $1.2 BILLION by the US Government

Bank of America has been Fined $1.2 BILLION by the US Government

By LauraAboli

Bank of America has been fined $1.2 BILLION by the US government.

The bank failed to flag over $5 BILLION in suspicious transactions, the Treasury says.

The missed transactions were linked to suspected Chinese money laundering networks and illicit finance around the southern US border.

Original Source: https://t.me/LauraAbolichannel/89596