Bank of America has been Fined $1.2 BILLION by the US Government
By LauraAboli
Bank of America has been fined $1.2 BILLION by the US government.
The bank failed to flag over $5 BILLION in suspicious transactions, the Treasury says.
The missed transactions were linked to suspected Chinese money laundering networks and illicit finance around the southern US border.
Original Source: https://t.me/LauraAbolichannel/89596Â
