Business
Bank of America Fined $1.2 Billion for Money Laundering
The US Treasury Department fined Bank of America $1.2 billion for failing to comply with money laundering and sanctions laws, marking the second-largest bank’s largest penalty in history.
Coverage timeline — 3 articles
Axios
The Treasury Department on Tuesday announced more than $1.2 billion in penalties against Bank of America for years of failures to report suspicious transactions and address shortcomin
2026-10-13 21:03 UTC
Al Jazeera
Foot-and-mouth disease threatens livestock farmers’ livelihoods and disrupts meat supplies as authorities impose curbs.
2026-10-14 01:07 UTC
Al Jazeera
The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.
2026-10-14 01:15 UTC