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...

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