Forfeiture Complaint alleging that “criminal actors known and unknown have conspired to open hundreds of bank accounts at Bank of America through corruption and bribery of bank employees responsible for ensuring BofA’s compliance with anti-money laundering and customer identification policies during new account openings, thus providing hundreds of unknown or unverified individuals or organizations with virtually-unfettered access to the U.S. financial system” in USA v. Funds Seized From Accounts at Bank of America NA at the U. S. District Court for the Central District of California.
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February 07, 2022
Bank of America NA
USA
Topics
Banks & Trusts Bribery & Corruption China Money Laundering USAKeywords
Bank of America Chi "Maggie" Zhang Kejia Ren Lina Wang Thuan Le