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Archived signal
Bank of America fined $1.2bn over money laundering failures
US bank failed to flag $5bn in suspicious transactions linked to suspected illicit finance from China and southern US border
Reported by Financial Times UK
Read the complete report at Financial Times UK ↗
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2 reports · 2 sources
Financial Times UKBank of America fined $1.2bn over money laundering failuresFinancial Times UKBank of America fined $1.2bn over money laundering failures6 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
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Quality 92→99P1 · 99% quality · 2 sources