Thomas S. Kenan III, narco-trafficker.
I'm afraid I will have to email THIS one to all the UNC Chapel Hill Trustees!!!
NOW SEE THIS:
http://www.huffingtonpost.com/2014/05/21/banks-mexican-drug-cartels-sec-merrill-schwab_n_5367841.html
Merrill Lynch, Charles Schwab Accounts Linked To Mexican Drug Cartels: SEC:
By Emily Flitter and Jed Horowitz
NEW YORK (Reuters) - U.S. regulators are investigating Charles Schwab Corp and Bank of America Corp's Merrill Lynch brokerage over whether they are doing enough to police their clients' identities, sources said, the latest sign a crackdown on money laundering is expanding.
Specifically, the regulator is looking into whether the brokerages missed red flags that could indicate attempts to move money illicitly or to feed proceeds from illegal activities into the financial system, the sources said.
The U.S. Securities and Exchange Commission is probing Charles Schwab and Merrill Lynch for violations of anti-money laundering rules that require the brokerages to know their customers, the sources said.
Read more by following the link above.
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