JusticeHighReported
7.8
Treasury fines Bank of America $1.2B for AML and sanctions compliance failures
The HillLO·US·about 22 hours ago
Somalia's AML/CFT committee added 10 individuals to its national sanctions list for alleged Al-Shabaab financing. This is a domestic counter-terrorism finance measure, likely aimed at disrupting militant funding networks. The move is part of ongoing efforts but its immediate impact is limited.
Locations
Entities