Money Laundering Bulletin
JPMorgan fined €45m in Germany for late STRs
BaFin, the Germany financial services regulator has ordered Frankfurt-based JPMorgan SE to pay €45 million (US$59 million) after it failed to submit timely suspicious transaction reports.
BaFin, the Germany financial services regulator has ordered Frankfurt-based JPMorgan SE to pay €45 million (US$59 million)
after it failed to submit timely suspicious transaction reports.