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14/10/2026 08:54

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 earningsBank of America (BAC.N), h...

$1.2bn América Bank failures fined laundering money

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BBC World

13/10/2026 23:05

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.

$1.2bn América Bank failings fine laundering money with

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Al Jazeera English

13/10/2026 22:15

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.

$1.2bn América Bank fines laundering money Sanctions Violations

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The Guardian World

28/09/2026 06:53

Plan for controversial $1.2bn datacentre in Sydney scrapped due to ‘emerging’ regulations

Developer Goodman Group says changes in government rules are behind decision to pull plug on ‘Project Mars’ in Lane CoveGet our new political email, f...

$1.2bn controversial datacentre Emerging plan Regulations scrapped Sydney

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BBC World

07/08/2026 06:50

US strikes $1.2bn deal to pay German firm to halt offshore wind projects

RWE said it has agreed to relinquish its leases off the California, Louisiana and New York coasts.

$1.2bn deal firm German halt Offshore projects strikes wind

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