Leaked Morgan Stanley documents reveal 1 in 4 ultra wealthy clients raise a red flag - Fortune

More than 40,000 accounts at Morgan Stanley were deemed to be at a high risk of money laundering, according to a Wall Street Journal report.

By: Fortune

Nov 28 2024
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Many of Morgan Stanleys high-net-worth clients assets were flagged as being at high risk for money laundering.A recent investigation by the Wall Street Journaluncovered the wealth management branch o… [+2965 chars]

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