Bank of America's AML processes at issue.

The article offers information on Bank of America Corp.'s involvement in anti-money laundering (AML) through an investment made by an alleged leader of a Mexican cocaine-trafficking cartel in the bank. Topics discussed include AML processes in context with the U.S. Bank Secrecy Act which requires banks to report to federal authorities' suspicious cash transactions, a report by the periodical "The Huffington Post" on AML processes, and fine paid by finance company Wells Fargo & Co. for AML.