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卫报·· 6 天前AI 评分30

Bank of America fined $1.2bn for money laundering failures

Bank of America fined $1.2bn for money laundering failures

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Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earningsBank of America (BAC.N), has been fined $1.21bn by US regulators for widespread failures to detect ‌potential money laundering and other illicit activity, a penalty the bank sa

来源:卫报 · theguardian.com