The Banksters

0x3…6f4

ERC721

The Financial Industry Regulatory Authority fined Raymond James & Associates, Inc. (RJA) And Raymond James Financial Services, Inc. (RJFS), A total of $17 million for widespread failures related to the firms' anti-money laundering (AML) programs. RJA was fined $8 million and RJFS was fined $9 million for failing to establish and implement adequate AML procedures, which resulted in the firms' failure to properly prevent or detect, investigate, and report suspicious activity for several years. For more info visit https://www.finra.org/media-center/news-releases/2016/finra-fines-raymond-james-17-million-systemic-anti-money-laundering

Name

846

Owner

0xdD896a670Dc2D0D7cBA0914C4c5dE57EB4b838d3

ID#846

Rarity

LO:68%