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    EU multa a Bank of America por incumplir normas contra lavado de activos

    El Economista
    October 13, 2026
    via El Economista

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    EU multa a Bank of America por incumplir normas contra lavado de activos

    El Departamento del Tesoro de Estados Unidos indicó que el banco no reportó adecuadamente más de 5,000 millones de dólares en "transacciones sospechosas".

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