Asia · News · South China Morning Post

Bank of America fined US$1.21 billion as US flags suspected Chinese money laundering

Published by South China Morning Post · Hong Kong 5 h ago

Bank of America, the second-largest US bank, failed to promptly report hundreds of millions of dollars in suspicious transactions bearing signs of Chinese money-laundering…

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Bank of America fined US$1.21 billion as US flags suspected Chinese money laundering

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