The Paypers@ThePaypers · X· 2 天前AI 评分 44AI 导读
12.1 亿美元。这就是 AML 合规不到位的代价 ▶️ 美国财政部因反洗钱和制裁方面的失职，对美国银行处以罚款；近两年前，美国银行就已被要求整改同类管控措施。
正文
USD 1.21 billion. That’s the price of falling short on AML compliance ▶️ the @USTreasury has fined @BankofAmerica for anti-money laundering and sanctions failures, nearly two years after it was ordered to fix the same controls.
来源：The Paypers· x.com