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Economy

واشنطن تُغرِّم «بنك أوف أميركا» 1.2 مليار دولار بسبب مخالفات مالية

By الشرق الأوسط · 3 days ago · 1 min read الشرق الأوسط ↗

واشنطن تُغرِّم «بنك أوف أميركا» 1.2 مليار دولار بسبب مخالفات مالية

ملخص الخبر

فرضت وزارة الخزانة الأميركية غرامة بقيمة 1.2 مليار دولار على بنك أوف أميركا بسبب مخالفات في مكافحة غسل الأموال والعقوبات.
أخفق المصرف في الإبلاغ عن معاملات مشبوهة تجاوزت قيمتها 5 مليارات دولار، بعضها مرتبط بشبكات صينية وعمليات غسل أموال عبر التجارة.
تعد هذه العقوبة ثالث أكبر غرامة في تاريخ وزارة الخزانة، وتضمنت مخالفات تتعلق بالتمويل غير المشروع والإرهاب والمخدرات.
أقر البنك بانتهاكه لسرية المصرفية نتيجة إخفاقه في الحفاظ على برنامج متوافق لمكافحة غسل الأموال وإجراء العناية الواجبة.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

أعلنت وزارة الخزانة الأميركية فرض غرامات بقيمة 1.2 مليار دولار على «بنك أوف أميركا»، على خلفية مخالفات مزعومة لقوانين مكافحة غسل الأموال.

المصدر: الشرق الأوسط

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