general
Archived signal Translated · English · 2–5m lag
The United States Treasurer pays a Bank of America $1,200 million
The sanctions, the third highest in history, are imposed on violations of laws against the whitewashing of capital and penalties affecting Iran, Russia, China and the Leer drug networks.
Reported by El Mundo
Read the complete report at El Mundo ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
El MundoThe United States Treasurer pays a Bank of America $1,200 millionEl MundoThe United States Treasurer pays a Bank of America $1,200 million7 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→80P1 · 80% quality · 2 sources
Quality 80→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources