美国银行因反洗钱失败被罚12亿美元，史上第三大罚款或冲击第三季度盈利

美国银行因反洗钱合规失败被处以12亿美元罚款

Bank of America hit with $1.2bn fine for money laundering failings

The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

美国财政部对美银开出 12 亿美元罚款，恰逢其三季报披露前夜

Bank of America is set to report third-quarter earnings – here’s what the Street expects

The U.S. Treasury Department announced a $1.2 billion penalty against Bank of America on Tuesday.

美国银行因反洗钱违规被罚超12亿美元，监管风险溢价重估银行业板块

Bank of America hit with more than $1.2 billion in penalties over money-laundering violations

美联储宣布对美国运通采取反洗钱合规执法行动

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the…

美国大型银行本周公布财报，分析师关注焦点与跨资产定价含义解读

JPMorgan Chase, Goldman and other big banks report earnings this week. What to expect

The biggest banks in the U.S. are due to report third-quarter results this week, setting the tone for the rest of the re…