Tuesday, 21 March 2017

Wall Street should avoid cutting foreign bank ties: U.S. regulator

http://feeds.reuters.com/~r/reuters/businessNews/~3/ffVepaOuWi8/us-usa-banking-moneylaundering-idUSKBN16S2C4

I found this interesting.

WASHINGTON/ST LOUIS (Reuters) - U.S. banks should not cut ties with foreign clients over money- laundering worries unless officials have concrete cause for concern, a leading U.S. regulator is telling staff and lenders.

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from
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