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

    Expansión
    October 14, 2026
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    Sanciona Departamento del Tesoro a Bank of America con 1,210 mdd por permitir lavado de dinero de China

    La autoridad dijo que el banco que no reportó riesgos como las “Redes Chinas de Lavado de Dinero” y “las finanzas ilícitas” a lo largo de la frontera sur.

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