The Banksters
0x3…6f4
ERC721
The FinCEN announced the assessmentof a $4 million civil money penalty against Gibraltar Private Bank and Trust Company for willfully violating federal anti-money laundering laws, known collectively as the Bank Secrecy Act. For more info visit https://www.fincen.gov/news_room/nr/html/20160225.html
Name
1371
Owner
0xaeB8aAbE5Fef661D8091c27b4f18771DCEA61A8c
ID#1371
Rarity
HI:21%
Parent Company
Gibraltar Private Bank
EX:MAX
Company
Gibraltar Private Bank and Trust Company
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$4,000,000.00
EX:1%
Year
2016