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As on THE MOAT, 14 October 2026, 10:17 Brussels time · Today’s page

Bank of America fined $1.2bn over money laundering failures

Financial Times /

Every publication’s version (5)

  1. Bank of America hit with $1.2bn fine for money laundering failings

    BBC

  2. Bank of America fined $1.2bn over claimed sanctions breaches

    The National

  3. Bank of America Fined More Than $1.2 Billion for Money-Laundering

    Bloomberg

  4. Money laundering failures land Bank of America with a $1.2 billion fine

    Euronews

  5. Bank of America Pays $1.8 Billion Fine for Lax Money-Laundering Oversight

    The New York Times

In other languages (9)

  1. Sanciona Departamento del Tesoro a Bank of America con 1,210 mdd por permitir lavado de dinero de China

    Expansión (México) (Spanish)

  2. Bank of America, multado con 1.210 millones de dólares por violar las leyes de blanqueo y sanciones

    Expansión (Spanish)

  3. Bank of America: Finanzministerium ahndet laxe Geldwäschekontrollen mit Milliardenstrafe

    Der Spiegel (German)

  4. US-Großbank: Über 1,2 Milliarden Dollar Strafe für Bank of Amerika

    Handelsblatt (German)

  5. EUA aplicam multa de US$ 1,2 bi ao Bank of America e alegam falha em combate à lavagem de dinheiro

    Estadão (Portuguese)

  6. Etats-Unis: Bank of America sanctionnée de 1,2 milliard de dollars pour manquement à ses obligations anti-blanchiment

    Le Temps (French)

  7. Finanzkriminalität: Über 1,2 Milliarden Dollar Strafe für Bank of America

    Frankfurter Allgemeine (German)

  8. Reguladores dos EUA multam Bank of America em 1,2 mil milhões de dólares

    Jornal de Negócios (Portuguese)

  9. Bank of America bötfälls för penningtvätt

    Dagens industri (Swedish)