Saturday 26th October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Cross-border money laundering reporting lessons from the latest JP Morgan case in the USA

In this latest post-2008 banking crisis case, JP Morgan Chase Bank has been ordered to pay $1.7 billion in compensation to Madoff victims as part of a US Deferred Prosecution Agreement (DPA) entered into with the US Department of Justice. To look on the bright side of this case for a moment, the reaction of […]

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