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05-21-2014, 06:35 PM #1
SEC probe found accounts at Merrill, Schwab linked to Mexican drug cartels
SEC probe found accounts at Merrill, Schwab linked to Mexican drug cartels: Reuters
1 Hour Ago Reuters
U.S. regulators are investigating Charles Schwab Corp and Bank of America Corp's Merrill Lynch brokerage over whether they are doing enough to police their clients' identities, two sources said.
The U.S. Securities and Exchange Commission is probing Charles Schwab and Merrill Lynch for violations of anti-money laundering rules that require the brokerages to know their customers, the sources said.
A spokesman for the SEC declined to comment. Spokespeople for Schwab and Merrill did not immediately respond to a request for comment
This story is developing. Please check back for further updates.
http://www.cnbc.com/id/101694163
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05-21-2014, 06:38 PM #2
Merrill Lynch, Charles Schwab in Money-Laundering Investigation
Securities regulators are investigating Charles Schwab and Merrill Lynch over whether they are doing enough to police their clients' identities, sources said, a sign a crackdown on money-laundering is expanding, two sources told Reuters on Wednesday...NBCNews.com - 1 hour ago NO AMNESTY
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