IT'S OFFICIAL: Scott Bessent's Treasury Department "is imposing a $1.2 BILLION fine on Bank of America for allegedly violating anti-money laundering laws and sanctions" Bank of America ADMITTED it willfully broke federal anti-money laundering law. Treasury says the bank failed to report more than $5 BILLION in suspicious transactions on time More than $1 billion of that was tied to Chinese 🇨🇳🏴☠️🐍🐲money-laundering networks and illicit finance along the southwest border 🇺🇸Join👉 @SGTnewsNetwork 📎 X (Twitter)▪️Truth Social JOIN🔥🔥🔥SHARE FAR & WIDE @GodlyEndTimeTruth @GodlyEndTimeTruthChat
Lee Merritt MD: FreedomDoc1
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