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US fines Bank of America $1.2bn for money laundering, sanctions violations

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US fines Bank of America $1.2bn for money laundering, sanctions violations

aniketverma.xx@gmail.com October 14, 2026 1 minute read

US fines Bank of America $1.2bn for money laundering, sanctions violations

The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.

المصدر: www.aljazeera.com

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