Tootfinder

Opt-in global Mastodon full text search. Join the index!

@paulwermer@sfba.social
2026-10-14 14:58:38

In short: It appears that the money laundering was successful - it was #BofA detection and reporting systems that failed
Bank of America fined $1.2bn for money laundering failures

Bank of America fined $1.2bn for money laundering failures
Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earnings