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Former Bank of America employee pleads guilty in US to role in laundering scheme

( February 28, 2025, 23:07 GMT | Official Statement) -- MLex Summary: Rongjian Li, a former Bank of America employee, pleaded guilty in federal court in Boston to his role in a sophisticated international money laundering and drug trafficking organization. Li used his position at the bank to knowingly open several accounts through which the organization laundered illicit funds, prosecutors said.Statement follows below:...

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