Bank of America hit with $1.2bn fine for money laundering failings — como cada veículo noticiou
Tema: Bank of America hit with $1.2bn fine for money laundering failings
ABC News (Austrália): Live: Bank of America fined $US1.2 billion for anti-money laundering failures — The ASX is set to slip after a slightly negative finish on Wall Street. Bank of America is hit with a record fine by the US Treasury. Follow the day's events and insights from our business reporters on the ABC News live markets blog. (https://www.abc.net.au/news/2026-10-14/asx-markets-business-news-live-updates/107263164)
South China Morning Post: US fines Bank of America US$1.2 billion, says it violated money laundering, sanctions laws — The US Treasury Department said on Tuesday that it was imposing US$1.2 billion in fines on Bank of America for allegedly violating anti-money-laundering and sanctions laws. The fines on America’s second-biggest bank amount to the third-largest in the department’s history. “When a bank of this size… (https://www.scmp.com/news/world/united-states-canada/article/3370791/us-fines-bank-america-us12-billion-says-it-violated-money-laundering-sanctions-laws?utm_source=rss_feed)
Al Jazeera: US fines Bank of America $1.2bn for money laundering, sanctions violations — The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws. (https://www.aljazeera.com/news/2026/10/14/us-fines-bank-of-america-1-2bn-for-money-laundering-sanctions-violations?traffic_source=rss)
BBC News: Bank of America hit with $1.2bn fine for money laundering failings — The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said. (https://www.bbc.co.uk/news/articles/cm3wvxy6n3z8o?at_medium=RSS&at_campaign=rss)
Financial Times: BofA profits drop 17% after $1.2bn money laundering fine — Second-largest US bank also delivers disappointing performance in trading and investment banking (https://www.ft.com/content/a82b4275-6519-4142-b1df-e74c66ead877?syn-25a6b1a6=1)
Reuters: BofA misses profit estimates on trading weakness; books $1.2 billion charge — Bank of America profit hurt by $1.2 billion fine over anti-money laundering shortcomings Reuters (https://news.google.com/rss/articles/CBMiwAFBVV95cUxPSERjcDdENDA2c180cFVhdW01WTVBaEdQdjRvejB6eGpkNklKUE8xM05mX1YybXZmMExUUXVkVDhMZUxGS0g5MWN0S3NtOHk1TjBISzBTWHB6VElZSjFjTHFUdU5sZXZtcHFxa0VybC1qR2Y2R0doZThnbGJoQVE5LVg5bHBDZmFvUm9ONGVUdUszODFvWV9aWlROdnE4NWs5R0FYZmJIVFAxaHZCQlJVRmtidS1IUlhVM1ZIM09MeEk?oc=5)
The Guardian: 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 Bank of America (BAC.N), has been fined $1.21bn by US regulators for widespread failures to detect potential money laundering and other illicit activity, a penalty the bank… (https://www.theguardian.com/business/2026/oct/14/bank-of-america-fined-money-laundering)
South China Morning Post: What does the historic Bank of America fine mean for US-China capital streams? — As the US Treasury imposed historic fines on Bank of America over compliance failures involving Chinese money-laundering networks, analysts see the action as a signal that could prompt Western banks to tighten scrutiny of Chinese clients and cross-border transactions. The penalties, announced on… (https://www.scmp.com/economy/china-economy/article/3370870/what-does-historic-bank-america-fine-mean-us-china-capital-streams?utm_source=rss_feed)
South China Morning Post: Bank of America fined US$1.21 billion as US flags suspected Chinese money laundering — Bank of America, the second-largest US bank, failed to promptly report hundreds of millions of dollars in suspicious transactions bearing signs of Chinese money-laundering networks, US regulators said on Tuesday, announcing more than US$1.21 billion in penalties for broader anti-money-laundering… (https://www.scmp.com/news/china/diplomacy/article/3370920/bank-america-fined-us121-billion-us-flags-suspected-chinese-money-laundering?utm_source=rss_feed)