So for BofA the first two results for "Bank of America Money Laundering" are:
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/...