LEX-WK-WRGJXW02crawled 2023-10-09 15:17Z
FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan Bank America for Alleged Failure to Implement and Maintain Effective AML Compliance Program
John Georgievski · Money Laundering Watch · Published October 9, 2023
Work details
- author
- John Georgievski
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2023-10-09
Citation
John Georgievski, FinCEN Issues $15 Million Dollar Civil Penalty Against Shinhan Bank America for Alleged Failure to Implement and Maintain Effective AML Compliance Program, Money Laundering Watch (October 9, 2023) [The Library at LexBlog, LEX-WK-WRGJXW02, lexpid.org/WRGJXW02]