Money Bank of America hit with $1.2bn fine for money laundering failings Bal Randhawa 14 October 2026 0 Comments Advertisement The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said. Source: BBC News Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Related Stories Watch: Did Tesla really just unveil a flying car? Banks expect to be hit with higher taxes in Budget Fuel costs squeezing margins for some businesses I find it quite demoralising in store – why I do all my shopping online Banks say Healey is planning Budget tax raid on their profits Advertisement Share: Germany puts Ukrainian on trial accused of blowing up Nord Stream pipelinesLena Dunham’s Girls to return for limited HBO run Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Notify me of follow-up comments by email. Notify me of new posts by email.