FinCEN has issued a Geographic Targeting Order / GTO to disrupt cartel operations in California and Texas. Here’s what it means for MSBs. Read More
Home » INSIGHT: What FinCEN GTO targeting cartels means for banks in California and Texas
INSIGHT: What FinCEN GTO targeting cartels means for banks in California and Texas
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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