FINRA Fines BNP Paribas $15 Mln For Anti-money Laundering Program Failures

 

FINRA Fines BNP Paribas $15 Mln For Anti-money Laundering Program Failures

(RTTNews) – FINRA Thursday said it has fined BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc. $15 million for anti-money laundering program and supervisory failures involving penny …

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