COR had a money laundering problem in the past
Post# of 11038
Posted On: 08/31/2015 6:16:37 PM
COR had a money laundering problem in the past
Quote:
CEO1 Member Level Monday, 08/31/15 06:12:34 PM
Re: None
Post # of 28909
$ CRGP. COR had a Money laudering problem in the past and seems they still may have the same problem IMO. $ CRGP
Compliance problems involved lapses in money-laundering prevention, financial reporting and supervisory obligations
Thats what FINRA had to say about COR and FINRA should know IMO. $ CRGP
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