US fines Bank of America $1.2bn for money laundering, sanctions violations The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.Share this: UK sanctions network accused of planning attacks for IranDateMay 11, 2026In relation toAl-JazeeraUS imposes sanctions on Turkish bank, prompting legal threatDateSeptember 4, 2026In relation toAl-JazeeraICC judge says US sanctions left her without bank cards and Google accountsDateMarch 15, 2026In relation toAl-Jazeera