Amendă istorică pentru una dintre cele mai mari bănci din SUA. Tranzacții suspecte de miliarde de dolari

Bank of America has been fined $1.2 billion for violating anti-money laundering laws and international sanctions. This penalty is one of the largest ever imposed by the U.S. Treasury. The bank acknowledged deliberate violations of the Bank Secrecy Act and failed to report suspicious activities totaling over $5 billion. Additionally, it reached a settlement regarding potential civil liabilities for numerous sanctions violations. The Treasury emphasized the significant risks posed to the U.S. financial system by such failures.