Using a search engine I was able to find this (first result) http://investor.bankofamerica.com/phoenix.zhtml?c=71595&p=ir...
If you are hoping that I would reveal some internal information I will leave you disappointed.
If you are hoping that I would reveal some internal information I will leave you disappointed.
from July 2012 [1] FBI: Drug Cartels use Bank of America to Launder Money
and Nov 2018... [2] Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe
Both make for good reading... [1] https://mic.com/articles/10959/fbi-drug-cartels-use-bank-of-... [2] https://www.insurancejournal.com/news/international/2018/11/...
> Bank of America (NYSE: BAC) is no stranger to paying fines. According to data compiled by investment firm Keefe, Bruyette and Woods Inc., the Brian Moynihan-led company has shelled out the most money in fines over the years, especially in the time span following the 2008 financial crisis.
> “Bank of America Merrill Lynch went to astonishing lengths to defraud its own institutional clients about who was seeing and filling their orders, who was trading in its dark pool, and the capabilities of its electronic trading services,” New York Attorney General Eric Schneiderman said Friday.
https://www.bizjournals.com/newyork/news/2018/03/23/bank-of-...