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World·Source-based summary

Bank of America оштрафован на $1,2 млрд занедостатки в системе борьбы с отмыванием денег

По заявлению Министерства финансов, банк недостаточно эффективно выявлял транзакции, связанные с возможными китайскими сетями по отмыванию денег.

This is a source-based summary, not original reporting by Ebenezer journalists. Source: BBC News. Ebenezer published 14 Oct 2026, 02:05 am. Editorial policy.

Read the original report on BBC News →
BBC News14 Oct 2026, 02:05 amUpdated 7h ago1 min readWorldWorld
Bank of America оштрафован на $1,2 млрд за недостатки в системе борьбы с отмыванием денег

World — BBC News

По заявлению Министерства финансов, банк недостаточно эффективно выявлял транзакции, связанные с возможными китайскими сетями по отмыванию денег.

This report is published with credit to BBC News. The wire sent a summary; open the original for any extra context. Read on BBC News →

Source: BBC News. Published 14 Oct 2026, 02:05 am.

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