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    Milliardenstrafe für Bank of America wegen Geldwäscheversäumnissen

    Die Welt
    October 14, 2026
    via Die Welt

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    Milliardenstrafe für Bank of America wegen Geldwäscheversäumnissen

    Die Bank of America soll ihren Verpflichtungen zur Bekämpfung von Geldwäsche nicht ausreichend nachgekommen sein. Das Finanzministerium verdonnerte sie nun zu einer Zahlung von 1,2 Milliarden Dollar.

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