fined the firm $325,000 over anti-money laundering
Post# of 43064
Posted On: 02/13/2015 11:22:53 AM
Quote:
fined the firm $325,000 over anti-money laundering compliance and monitoring failures.
IMO, it's just window dressing. An appropriate penalty would have been to pull their license and jail the CEO, then we might see things change, but as long as the fines are minuscule fraction of their 'earnings' there really isn't any incentive for them to clean up their act.
All IMHO, of course.
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