Axios·· 6 天前AI 评分38
Bank of America hit with $1.2 billion penalty over money laundering allegations
Bank of America hit with $1.2 billion penalty over money laundering allegations
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美国银行承认违规并遭逾12亿美元处罚
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The Treasury Department on Tuesday announced more than $1.2 billion in penalties against Bank of America for years of failures to report suspicious transactions and address shortcomings in its anti-money-laundering program.Why it matters: The action includes the third-largest penalty in Treasury his
来源：Axios · axios.com