Categories: Business

BofA fined $1.2 billion by US government for failing to police suspicious activity

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TDG Syndication

By Pete Schroeder, Ismail Shakil and Saeed Azhar Oct 13 (Reuters) – Bank of America has been fined $1.21 billion by US regulators for widespread failures to detect potential money laundering and other

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TDG Syndication
Published by TDG Syndication