02:0514 Oct
Bank of America hit with $1.2bn fine for money laundering failings
2 entitiesUSD 1,200,000,000
HIGH RISK
China: AML and sanctions news
In the last 90 days the radar indexed 15 official and verified items affecting China, from 9 sources. The largest share was Terrorism & Sanctions (67%). The newest, from BBC News, was published on 14 Oct 2026.
- ITEMS, LAST 90 DAYS
- 15
- REGULATORS’ OWN NOTICES
- 7
- SOURCES
- 9
- LATEST ITEM
- 14 Oct 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
20:0013 Oct
Bank of America fined $1.2bn over money laundering failures
1 entityUSD 1,200,000,000+1 source
HIGH RISK
12:0013 Oct
FinCEN Assesses $1.2 Billion Penalty against Bank of America
2 entitiesUSD 1,200,000,000
HIGH RISK
11:398 Oct
HIGH RISK
02:108 Oct
HIGH RISK
20:097 Oct
HIGH RISK
12:005 Oct
Chinese national pleads guilty to $597,000 money laundering conspiracy that took life savings from victims in California and Nevada
1 entityUSD 597,000
HIGH RISK
04:003 Oct
MED RISK
18:021 Oct
HIGH RISK
12:001 Oct
San Gabriel Man Arrested on Federal Charges Alleging He Smuggled to China More Than $300 Million in Export-Controlled Computer Servers
USD 300,000,000
HIGH RISK
12:001 Oct
California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China
USD 300,000,000
HIGH RISK
08:481 Oct
MED RISK
12:0025 Sep
HIGH RISK
17:2818 Sep
HIGH RISK
09:5117 Sep
UK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group Associate
USD 72,000,000
HIGH RISK
Put it to work
- AML Country Risk Index
- Free, no account. How risky China is for anti-money laundering, factor by factor.
- Adverse media screening and monitoring
- complead does this on your own customers, every day.
- How scoring works
- Source grades, categories and the risk score, factor by factor.
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