Sub Banner Image

JPMorgan Agrees to Pay $330M to Resolve 1MDB AML Allegations

Equities

Zacks Investment Research

·

August 25, 2025

·

Barchart

JPMorgan JPM has agreed to pay $330 million to settle ongoing and potential claims associated with the 1MDB sovereign wealth fund.The settlement was announced as Swiss regulators, in a separate action, found the U.S. bank guilty and imposed a fine for its failure to prevent money laundering in transactions associated...

More from

Barchart

More

Equities

Articles

Trending News

Enjoy premium content in your inbox.

You're in! Check your email to learn more.
Oops! Something went wrong while submitting the form.