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Using a search engine I was able to find this (first result) http://investor.bankofamerica.com/phoenix.zhtml?c=71595&p=irol-antimoneylaundering http://investor.

Using a search engine I was able to find this (first result) http://investor.bankofamerica.com/phoenix.zhtml?c=71595&p=irol-antimoneylaundering http://investor.bankofamerica.com/phoenix.zhtml?c=71595&p=ir... If you are hoping that I would reveal some internal information I will leave you disappointed.

shkkmo 8y ago
I was hoping you had something to contribute to the conversation besides appeals to authority and PR sites. > Bank of America (NYSE: BAC) is no stranger to paying fines. According to data compiled by investment firm Keefe, Bruyette and Woods Inc., the Brian Moynihan-led company has shelled out the most money in fines over the years, especially in the time span following the 2008 financial crisis. > “Bank of America Merrill Lynch went to astonishing lengths to defraud its own institutional clients about who was seeing and filling their orders, who was trading in its dark pool, and the capabilities of its electronic trading services,” New York Attorney General Eric Schneiderman said Friday. https://www.bizjournals.com/newyork/news/2018/03/23/bank-of-america-pays-42-million-penalty.html https://www.bizjournals.com/newyork/news/2018/03/23/bank-of-...
- austincheney 8y ago
  Why didn’t you use a search engine and find what you were looking for in the first place instead of asking me to do it for you? Apparently prodding you to be less lazy is my contribution. I refuse to do people’s homework for them. You can call that any negative description you wish.
  - shkkmo 8y ago
    You made a pretty strong claim, asking you to provide evidence or an argument to support that claim is not at all unreasonable, Especially when that claim contradicts the generally available evidence.
    - austincheney 8y ago
      It is unreasonable when you can just as easily do it yourself.
bolzano 8y ago
So for BofA the first two results for "Bank of America Money Laundering" are: from July 2012 [1] FBI: Drug Cartels use Bank of America to Launder Money and Nov 2018... [2] Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe Both make for good reading... [1] https://mic.com/articles/10959/fbi-drug-cartels-use-bank-of-america-to-launder-money#.5i4kqpGqx https://mic.com/articles/10959/fbi-drug-cartels-use-bank-of-... [2] https://www.insurancejournal.com/news/international/2018/11/16/509483.htm https://www.insurancejournal.com/news/international/2018/11/...

shkkmo 8y ago

I was hoping you had something to contribute to the conversation besides appeals to authority and PR sites. > Bank of America (NYSE: BAC) is no stranger to paying fines. According to data compiled by investment firm Keefe, Bruyette and Woods Inc., the Brian Moynihan-led company has shelled out the most money in fines over the years, especially in the time span following the 2008 financial crisis. > “Bank of America Merrill Lynch went to astonishing lengths to defraud its own institutional clients about who was seeing and filling their orders, who was trading in its dark pool, and the capabilities of its electronic trading services,” New York Attorney General Eric Schneiderman said Friday. https://www.bizjournals.com/newyork/news/2018/03/23/bank-of-america-pays-42-million-penalty.html https://www.bizjournals.com/newyork/news/2018/03/23/bank-of-...

austincheney 8y ago
Why didn’t you use a search engine and find what you were looking for in the first place instead of asking me to do it for you? Apparently prodding you to be less lazy is my contribution. I refuse to do people’s homework for them. You can call that any negative description you wish.
- shkkmo 8y ago
  You made a pretty strong claim, asking you to provide evidence or an argument to support that claim is not at all unreasonable, Especially when that claim contradicts the generally available evidence.
  - austincheney 8y ago
    It is unreasonable when you can just as easily do it yourself.

bolzano 8y ago

So for BofA the first two results for "Bank of America Money Laundering" are: from July 2012 [1] FBI: Drug Cartels use Bank of America to Launder Money and Nov 2018... [2] Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe Both make for good reading... [1] https://mic.com/articles/10959/fbi-drug-cartels-use-bank-of-america-to-launder-money#.5i4kqpGqx https://mic.com/articles/10959/fbi-drug-cartels-use-bank-of-... [2] https://www.insurancejournal.com/news/international/2018/11/16/509483.htm https://www.insurancejournal.com/news/international/2018/11/...