Washington, United States, Oct 13, 2026 (AFP) - US fines Bank of America $1.2 bn for anti-money laundering violations

NAMPA / AFP
2026-10-13
The US Treasury Department said Tuesday that it is imposing penalties of more than $1.2 billion on Bank of America, citing "violations of anti-money laundering and sanctions laws." The second biggest US bank failed to properly report more than $5 billion in "suspicious transactions," the department said. Some of these involved risks related to national security and other concerns, including transactions "indicative of Chinese money laundering net......
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ONDANGWA, 03 September 2023 - The Town Council of Ondangwa has received a negative audit opinion from the Auditor-General for the financial year ending 30 June 2025. (Photo: Contributed) NAMPA

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ONDANGWA, 03 September 2023 - The Town Council of Ondangwa has received a negative audit opinion from the Auditor-General for the financial year ending 30 June 2025. (Photo: Contributed) NAMPA

ONDANGWA, 03 September 2023 - The Town Council of Ondangwa has received a negative audit opinion from the Auditor-General for the financial year ending 30 June 2025. (Photo: Contributed) NAMPA

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