The Banksters
0x3…6f4
ERC721
FINRA fined BNP Paribas Securities Corp. And BNP Paribas Prime Brokerage, Inc. $15 Million for anti-money laundering program and supervisory failures involving penny stock deposits and resales, and wire transfers, that spanned four years. For more info visit https://www.finra.org/media-center/newsreleases/2019/finra-fines-bnp-paribas-securities-corp-and-bnp-paribas-prime
Name
1373
Owner
0xcE1e9495D043dded08252F147f4C0bEF37e56aF7
ID#1373
Rarity
MID:45%
Parent Company
BNP Paribas
EX:1%
Company
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$15,000,000.00
EX:2%
Year
2019