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Kol Haolam · Oct 13, 2026

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The US Treasury announced more than $1.21 billion in penalties against Bank of America for anti-money laundering and sanctions violations, marking the third-largest penalty in the department's history.

The US Treasury announced more than $1.21 billion in penalties against Bank of America for anti-money laundering and sanctions violations, marking the third-largest penalty in the department's history.

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