Statements: CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations

Canonical ID: us-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id60d13091a47014dd353044a22dda053a95b3724dus_cftc_enforcement_actionsus-cftc-80e154e5b21639de12ff8dc3edd996a18e2ffc58
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Raw data: CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations - OpenSanctions