Bank of America hit with £1.2bn fine after money laundering probe
Bank of America has been fined £1.2bn for its failings related to anti-money laundering
Sources
- T2Bank of America hit with £1.2bn fine after money laundering probeEurope/UK: Tech.eu / Sifted / TNW / Silicon Republic / UKTN / Computer Weekly / heise / Golem / t3n / Maddyness / FrenchWeb