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Nicolas Josh Diane

@nicolas_jay

3 years ago
Photo by Nicolas Josh Diane on January 27, 2024.
Photo by Nicolas Josh Diane on January 27, 2024.
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Posted On: January 27th 2024, 08:16 am
Bang bang 💥

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#NEWS - #BankOfAmerica was hit with more than $1.2 billion in federal penalties Tuesday after regulators said it failed for years to fix anti-money-laundering problems and report more than $5 billion in suspicious transactions on time. According to Treasury, more than $1 billion of that activity involved potential national security threats and other high-priority risks, including suspected Chinese money laundering networks and illicit finance tied to the southwest border. FinCEN imposed a $1.2 billion penalty, the third largest in Treasury history, while Treasury separately announced an $11.6 million settlement over apparent sanctions violations.
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