Bank of America fined over $1.2 billion for sanctions violations
- Earliest collected report:Слово і Діло
Bank of America was fined over $1.21 billion for sanctions violations and money laundering. The bank failed to report suspicious transactions totaling $5 billion.
In brief
- Bank of America was fined over $1.21 billion.
- The bank violated anti-money laundering rules.
- The financial institution failed to report transactions on time.
- Transactions totaling $5 billion were found to be suspicious.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 2 sources
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 100% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 2
- Слово і ДілоMedia business
- first item
- earliest
- national desk
Bank of America оштрафували на понад $1,2 млрд за порушення санкцій та відмивання коштів
- ГлавкомMedia business
- first item
- in the wave, 23 min later
- national desk
Другий найбільший банк США викрито на порушенні санкцій проти Росії
Comments
Loading comments…