The New York financial regulator said this week it fined Dubai-based Mashreqbank PSC and its only U.S. branch $40 million for violating U.S. anti-money laundering laws. Mashreqbank is the oldest …
( read original story …)
The Dubai News
The New York financial regulator said this week it fined Dubai-based Mashreqbank PSC and its only U.S. branch $40 million for violating U.S. anti-money laundering laws. Mashreqbank is the oldest …
( read original story …)