PaperImperium
@ImperiumPaper
参加 July 2021
769 フォロー中 10.6K ファン
Jebus, that’s a big fine. What did they do, find Osama’s secret, watery grave, exhume him, perform a dark ritual, and bankroll his zombie comeback arc?
Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America for violations of anti-money laundering and sanctions laws. These actions represent the third-largest penalty in Treasury history and the largest in @USOCC history.
もっと見る
