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Bank of America pays $1.21 billion: A warning for Venezuelan P2PThe U.S. Treasury Department has once again reshaped the global financial landscape. This time, the blow landed on Bank of America, the country’s second-largest bank, which agreed to pay $1.21 billion to settle a series of cases involving deficiencies in its anti-money laundering programs and violations of international sanctions. The amount makes it the third-largest penalty in the agency’s history, behind only the $4 billion Binance paid in 2023 and the $3 billion TD Bank paid in 2024.

Bank of America pays $1.21 billion: A warning for Venezuelan P2P

The U.S. Treasury Department has once again reshaped the global financial landscape. This time, the blow landed on Bank of America, the country’s second-largest bank, which agreed to pay $1.21 billion to settle a series of cases involving deficiencies in its anti-money laundering programs and violations of international sanctions. The amount makes it the third-largest penalty in the agency’s history, behind only the $4 billion Binance paid in 2023 and the $3 billion TD Bank paid in 2024.
Wilson Kamiya ffyC:
Y como se controla de donde vienen las transacciones para no “infringir” ni q te pongan el ojo encima?? Aqui se sabe nada de la mayoria q realiza P2P y resto de transacciones
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