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Morgan Stanley’s Swiss unit was fined 1 million Swiss francs for failing to prevent the laundering of millions of dollars by one of its former bankers in a Greek kickback scheme tied to arms sales https://t.co/FEY9ulCZ5G
The Irish unit of Cantor Fitzgerald, the US investment group previously run by Donald Trump’s new commerce secretary, has been fined €452,790 by the Central Bank for failing on a number of occasions to report suspicious stock transactions to regulators. https://t.co/XI4riEy40x
The Central Bank of Ireland (CBI) has fined Cantor Fitzgerald Ireland €452,790 after it failed to identify suspicious transactions https://t.co/phhfjzkLFV
The Central Bank of Ireland has imposed a fine of €452,790 on Cantor Fitzgerald Ireland for failing to report suspicious transactions, which constitutes a breach of insider trading regulations. The penalty reflects multiple instances where the Dublin-based stockbrokers did not identify these transactions, raising concerns about compliance with regulatory standards. Cantor Fitzgerald is the Irish unit of the U.S. investment group previously led by Donald Trump's new commerce secretary. This action underscores the ongoing scrutiny of financial institutions in maintaining transparency and accountability in their operations.
