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ministar finansija

🗓 14. 10. 2026.politikaSjedinjene Američke Države
„When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire US financial system to significant illicit finance risks“
Izvor: Al Jazeera English

US fines Bank of America $1.2bn for money laundering, sanctions violations

The US Treasury Department has imposed more than $1.21 billion in penalties against Bank of America, the second-largest bank in the US, for violating anti-money laundering and sanctions laws. The fines announced on Tuesday include the third-largest penalty in the department’s history, the US…

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