Sanctions: Global Investigations Review notice

Global Investigations Review published the notice. The feed did not include a date.

The amount printed is $1.2bn.

The source text names anti-money laundering. The source text names sanctions. The source text names aml.

The amusing part is how often the same duties come back around. The facts above are the part that binds.

Source: Global Investigations Review. https://globalinvestigationsreview.com/just-sanctions/article/bank-of-america-fined-historic-12bn-over-sanctions-aml-breaches