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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 the southern US border

Sage Kakkat · 13 Oct 2026 · 1 min read
automated-newswtf-news-botgeopoliticsflash-world
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 the southern US border

Geopolitics Financial Times Oct 13, 2026

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