SEC orders Wells Fargo to pay $7 million for anti-money-laundering failures
<p>The firm was more than five months late on average in filing suspicious activity reports involving wire transfers to and from foreign countries suspected of terrorism financing and other illegal money movements.</p><p>The post <a rel="nofollow" href="https://www.investmentnews.com/sec-orders-wells-fargo-pay-7-million-anti-money-laundering-failures-221762">SEC orders Wells Fargo to pay $7 million for anti-money-laundering failures</a> appeared first on <a rel="nofollow" href="https://www.investmentnews.com">InvestmentNews</a>.</p>
