Bank of America fined US$1.21bil as US flags suspected Chinese money laundering美国银行因涉嫌中国洗钱被罚款12.1亿美元
Second-largest US bank failed to report hundreds of millions of dollars' worth of transactions linked to Chinese money-laundering networks
Bank of America , the second-largest US bank, failed to promptly report hundreds of millions of dollars in suspicious transactions bearing signs of Chinese money-laundering networks, US regulators said on Tuesday, announcing more than US$1.21 billion in penalties for broader anti-money-laundering and sanctions failures.
The Financial Crimes Enforcement Network, or FinCEN, said the activity included large wire transfers to counterparties in China , repeated credit-card purchases at major retailers and shipping companies, and payments towards cards held by third parties without an apparent commercial purpose.
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美国第二大银行美国银行未能及时报告数亿美元的可疑交易，这些交易带有中国洗钱网络的迹象。美国监管机构周二表示，将对美国银行处以超过12.1亿美元的罚款，原因是其在反洗钱和制裁方面存在更广泛的失职行为。
美国金融犯罪执法网络（FinCEN）表示，这些活动包括向中国的交易对手进行大额电汇、在大型零售商和航运公司反复使用信用卡购物，以及向第三方持有的信用卡付款，而没有明显的商业目的。
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