Money Laundering Bulletin
FINRA fines Actinver US$150,000 for AML program failings
Actinver,a full-service retail brokerage firm based in Houston, Texas has accepted a US$150,000FINRA penalty after its anti-money
laundering program was found to be defectivebetween 26 August 2015 and 11 March 2017. [1]