Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’

T2Covered by 1 source · first reported by The Defiant / DL News / Protos / CryptoSlate at 14 Oct, 18:14 UTC

Bank of America processed over $5B in suspicious transactions, including "transactions indicative of Chinese Money Laundering Networks." The post Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’ appeared first on Protos.

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• T2Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’The Defiant / DL News / Protos / CryptoSlate14 Oct, 18:14