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  • Scottrade was fined $600,000 for inadequate money laundering control

    Posted on October 27th, 2009 admin 1 comment

    A discount brokerage company Scottrade was fined by the Financial Industry Regulatory Authority $600,000 for allegedly inadequate money laundering controls to detect suspicious transactions.

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    Scottrade was fined $600,000 for inadequate money laundering control

     

    One response to “Scottrade was fined $600,000 for inadequate money laundering control”

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