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غرامات أمريكية بـ1.2 مليار دولار على بنك أوف أمريكا لانتهاكه قوانين غسل الأموال والعقوبات

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By روسيا اليوم · 5 hours ago · 1 min read روسيا اليوم ↗
غرامات أمريكية بـ1.2 مليار دولار على بنك أوف أمريكا لانتهاكه قوانين غسل الأموال والعقوبات

ملخص الخبر

  • فرضت الولايات المتحدة غرامة قدرها 1.2 مليار دولار على بنك أوف أمريكا لانتهاكه قوانين غسل الأموال والعقوبات.
  • تضمنت العقوبات تسوية بقيمة 11.6 مليون دولار مع مكتب مراقبة الأصول الأجنبية بسبب انتهاكات عقوبات على إيران وروسيا والمخدرات.
  • أقر البنك بانتهاكه عمدًا قانون السرية المصرفية وفشله في الإبلاغ عن معاملات مشبوهة تتجاوز قيمتها 5 مليارات دولار.
  • فرض مكتب مراقب العملة غرامة مدنية بقيمة 750 مليون دولار وهي الأكبر في تاريخه ضمن إجمالي الغرامة.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

فرضت وزارة الخزانة الأمريكية، الثلاثاء، غرامات بقيمة 1.2 مليار دولار على بنك أوف أمريكا، لانتهاكه قوانين مكافحة غسل الأموال والعقوبات.

المصدر: روسيا اليوم

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