Results 1 to 2 of 2

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040

    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
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  2. #2
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040
    Merrill Lynch, Charles Schwab in Money-Laundering Investigation

    NBCNews.com - ‎1 hour ago‎
    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...
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

Similar Threads

  1. Mexican drug cartels in fight over drug route, 49 decapitated bodies found
    By Newmexican in forum illegal immigration News Stories & Reports
    Replies: 0
    Last Post: 05-14-2012, 09:33 AM
  2. CA-Double homicide linked to Mexican drug cartels
    By Newmexican in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 05-08-2010, 12:25 AM
  3. Mexican drug cartels linked to local marijuana activity
    By Jean in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 05-10-2007, 01:14 AM
  4. Mexican Cattle Business Linked to Drug Cartels
    By LegalUSCitizen in forum illegal immigration News Stories & Reports
    Replies: 0
    Last Post: 08-23-2005, 12:12 PM
  5. Mexican cattle business linked to drug cartels
    By Brian503a in forum illegal immigration News Stories & Reports
    Replies: 0
    Last Post: 08-22-2005, 07:32 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •