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Two Florida men with connections to a $200,000-asset New Jersey credit union are being investigated by the FBI for running an unlicensed Bitcoin exchange for the purposes of money laundering.
July 22 -
The Federal Reserve Board issued an enforcement action against one of the biggest banks in China on Tuesday, ordering its New York branch to undergo broad restructuring of its anti-money-laundering compliance program.
July 21 -
A recap of the informed opinions (and the discussions they generated) on BankThink this week, including ways to make megabanks pay for their too big to fail subsidy and how banks can help put an end to human trafficking.
July 17
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Financial monitoring is one of the most effective ways to identify human traffickers. That's why it's crucial that banks work closely with law enforcement officials to put a stop to this criminal activity.
July 17