World
Bank of America hit with $1.2bn fine for money laundering failings
Source: BBC News · Published
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
Related stories
- Ukrainian drones strike more than 100km into Russian territory
Al Jazeera · 14 Oct 2026, 05:07
- China and North Korea to open New Yalu River Bridge, state media reports
Al Jazeera · 14 Oct 2026, 04:27
- Singapore’s economy grows more than 5 percent amid AI boom
Al Jazeera · 14 Oct 2026, 04:25
- Saudi-born engineer for OpenAI arrested for planting listening bug
Al Jazeera · 14 Oct 2026, 04:16
- Russia arrests Japanese journalist on alleged espionage
BBC News · 14 Oct 2026, 04:10
- UN official says ‘window of opportunity’ for peace in DR Congo
Al Jazeera · 14 Oct 2026, 03:57
We are a news aggregator: we show the headline and a short excerpt with a link to the original source. We never republish full articles.
- #laundering
- #money
- #bank
- #inadequately
- #transactions
- #potential