Bronnen en ontwikkelingen
- The Guardian World · 14 Okt, 11:54 Bank of America fined $1.2bn for money laundering failures
- BBC World · 14 Okt, 02:05 Bank of America hit with $1.2bn fine for money laundering failings
- Al Jazeera · 14 Okt, 01:15 US fines Bank of America $1.2bn for money laundering, sanctions violations