JP Morgan Fined By Hong Kong Watchdog Over Money Laundering Controls
Hong Kong Monetary Authority has fined the local unit of JPMorgan Chase HK$12.5 million (US$1.6 million) for failing to meet anti-money laundering and counter-terrorist financing laws.
[/et_pb_text][et_pb_text admin_label=”Link/Source” background_layout=”light” use_border_color=”off” background_position=”top_left” background_repeat=”repeat” background_size=”initial” _builder_version=”3.0.98″]
Source: SCMP