Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
Read original article on BBC News →Related news
-
Dozens of students killed alongside teacher as school roof collapses in Pakistan
-
Three British teenage youths amassed arsenal of guns and machetes and planned to steal drugs from Costa del Sol crime gang in violent raid
-
Meghan and Harry will make first joint public appearance since moving back to UK with three pseudo-royal engagements in Nottingham
-
Chelsy Davy gives rare glimpse of her husband and children playing in the sea in Mauritius - after admitting marriage and kids wasn't always her plan
-
Reform politicians caught on camera demanding King Charles is beheaded, making incest jokes about female colleagues and labelling black kids 'animals'
-
Celebrity Traitors star claimed show producers are 'like human traffickers' in a blistering row after being denied contact with their family
-
Nvidia, AMD, Micron fall as AI stocks continue $1 trillion selloff amid mounting concerns
-
Sir Paul McCartney reveals his wife Nancy claims Queen Elizabeth 'fancied' him as he shares his mutual admiration for the 'babe' late monarch