The Banksters

0x3…6f4

ERC721

The Financial Industry Regulatory Authority fined New York-based Brown Brothers Harriman & Co. (BBH) $8 Million for substantial anti-money laundering compliance failures including, among other related violations, its failure to have an adequate anti-money laundering program in place to monitor and detect suspicious penny stock transactions. BBH also failed to sufficiently investigate potentially suspicious penny stock activity brought to the firm's attention and did not fulfill its Suspicious Activity Report (SAR) filing requirements. For more info visit https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-million-substantial-anti

Name

1461

Owner

0x5E4bEa43eb527650686F219ab682865493850EDb

ID#1461

Rarity

X-HI:11%