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Treasury's Financial Crimes Enforcement Network stated that the $1.2 billion penalty against Bank of America represents the third-largest penalty in Treasury history
Bank of America hit with $1.2 billion penalty over money laundering allegationsTreasury fines Bank of America $1.2 billion for violating anti-money laundering lawsUS hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions lawsBank of America fined $1.2 billion over money-laundering violationsBank of America hit with $1.2B fine for money laundering, sanctions violations