The Banksters
0x3…6f4
ERC721
FINRA fined Morgan Stanley Smith Barney LLC $10 million for anti-money laundering program and supervisory failures that spanned a period of more than five years. For more info visit https://www.finra.org/media-center/news-releases/2018/finra-fines-morgan-stanley-10-million-aml-program-and-supervisory
Name
617
Owner
0xb394F1aa30Ba874df3Ae6097bF4c2474b2d8F3AC
ID#617
Rarity
X-LO:92%
Parent Company
Morgan Stanley
EX:5%
Company
Morgan Stanley Smith Barney LLC
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$10,000,000.00
EX:2%
Year
2018