martedì 28 gennaio 2014

Edoardo Cignoli : Banorte Unit Fined by U.S.

An American regulator has fined a U.S. unit of Mexico's Grupo Financiero Banorte $475,000 for failures in its anti-money-laundering procedures, which it said allowed suspicious transactions to go unreported.



via WSJ.com: US Business http://ift.tt/MqK3AR

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