Skip to main content

Bank of America, штраф $1,21 млрд, отмывание денег, санкции США, Министерство финансов США, финансовые нарушения, OFAC

Bank of America received fines of $1.21 billion for violations in the US

Submitted by fbrk_news on
Bank of America получил штрафы на $1,21 млрд за нарушения в США
Bank of America, the second-largest bank in the US, has faced fines totalling more than $1.21 billion for violations of anti-money laundering requirements and compliance with sanctions legislation. Regulators pointed to deficiencies in identifying suspicious transactions, customer due diligence and enforcement of sanctions restrictions.
Subscribe to Bank of America, штраф $1,21 млрд, отмывание денег, санкции США, Министерство финансов США, финансовые нарушения, OFAC