Bank of America Fined $1.2 Billion After Failing to Flag $5 Billion of Potential Cartel Money. Its Stock is Sinking.

Source: International Business Times

The U. S. Treasury Department said more than $1 billion of the suspicious transactions involved illicit finance and national security risks, including potential trade-based money laundering.

New York Post

I was on one of the first flights out of the new billion dollar Burbank Airport, here’s what I saw

22h ago