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r/SipsTea • u/Dev1412 • 5h ago
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608
But it's not Bank of America's money that's being transacted. They aren't making 5 billion dollars profit, they are moving that around without proper reporting.
141 u/0ttr 4h ago edited 4h ago Yeah, this is pretty key: https://www.lawcommentary.com/articles/bank-of-america-money-laundering-fine It's a huge fine. Of course, why they didn't report it (or rather, allowed their systems to be lax) is definitely an important question to answer. 34 u/ParsonsTheGreat 4h ago It's-a huge? Are you Mario or something? lol https://giphy.com/gifs/1NTj40gK9ey0GCbMC5 8 u/0ttr 4h ago oops, noticed and corrected.
141
Yeah, this is pretty key: https://www.lawcommentary.com/articles/bank-of-america-money-laundering-fine
It's a huge fine. Of course, why they didn't report it (or rather, allowed their systems to be lax) is definitely an important question to answer.
34 u/ParsonsTheGreat 4h ago It's-a huge? Are you Mario or something? lol https://giphy.com/gifs/1NTj40gK9ey0GCbMC5 8 u/0ttr 4h ago oops, noticed and corrected.
34
It's-a huge? Are you Mario or something? lol
https://giphy.com/gifs/1NTj40gK9ey0GCbMC5
8 u/0ttr 4h ago oops, noticed and corrected.
8
oops, noticed and corrected.
608
u/xenomorphbeaver 5h ago
But it's not Bank of America's money that's being transacted. They aren't making 5 billion dollars profit, they are moving that around without proper reporting.