A trade group for Texas MSBs has filed a lawsuit to block a new FinCEN reporting rule, called a GTO, targeting cash transactions over $200. Read More
Home » NEWS: Texas MSBs sue FinCEN over $200 GTO cash transaction reporting rule
NEWS: Texas MSBs sue FinCEN over $200 GTO cash transaction reporting rule
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INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
NEWS: FCA boss says finance must be ‘at the centre’ of UK defence policy
FINANCE should be at the heart of the UK’s defence policy, according to the head of the UK’s FCA (Financial Conduct Authority). Read More