Canaccord to pay over $100M for violations of U.S. Bank Secrecy Act

https://misryoum.com/us/canada-news/canaccord-to-pay-over-100m-for-violations-of

TORONTO — Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations” of anti-money laundering laws. The U.S. Department of the Treasury’s Financial Crimes...

#Canaccord #US_Opinion #MISRYOUM

Canaccord to pay over $100M for violations of U.S. Bank Secrecy Act

https://misryoum.com/us/canada-news/canaccord-to-pay-over-100m-for-violations-of/

TORONTO — Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations” of anti-money laundering laws. The U.S. Department of the Treasury’s Financial Crimes...

#Canaccord #pay #over #100M #for #violations #Bank #Secrecy #Act #US_News_Hub #misryoum_com