At this point it might be easier to come up with a list of banks that *haven’t* fallen afoul of anti money laundering rules or had lax customer due diligence… See WSJ article about Morgan Stanley as the latest example:

Parrot Capital 🦜@ParrotCapital

2 years ago

These Morgan Stanley $MS documents showing poor KYC/AML controls are deeply unflattering. https://t.co/dH9fEG5hwf

The Wall Street Journal@WSJ

2 years ago

Exclusive: Internal Morgan Stanley documents describe weak anti-money-laundering controls and a failure to complete due-diligence reviews of clients as staff expressed alarm: ‘We need to kill this.’ https://t.co/bPzb0k6OTs https://t.co/bPzb0k6OTs