Morgan Stanley é suspeito de omissão

O Morgan Stanley está sendo investigado por omissão em lavagem de dinheiro de clientes ricos

[{"selector":"#anim-bfe7e438-b4ec-4ac8-b650-4a9b8e7c2c5e","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d613d0b8-e52f-4e2d-9039-44dbba6a2c9b","keyframes":{"transform":["translate3d(-115.2381%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

O foco das autoridades está na divisão de wealth management, praticamente metade da receita do banco

[{"selector":"#anim-8e0df2fe-325d-411b-8326-67c269abebcf","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6b49847a-e437-4b55-97e4-52dba76c92cb","keyframes":{"transform":["translate3d(-114.63415%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

As investigações envolvem americanos e clientes internacionais, incluindo russos

[{"selector":"#anim-084f10f5-ad8d-49ec-8620-55810cb8d8de","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d41e7f82-c6dd-43a8-9333-de8dc6dad2ed","keyframes":{"transform":["translate3d(-114.60318%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

Estão debruçados sobre o caso a SEC, o OCC e outras áreas do Tesouro, relatou o Wall Street Journal

[{"selector":"#anim-b7aa085b-f0d2-40cf-82d7-0267214487df","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-c6c30cf8-86ea-495c-bca8-2d84b0dcb38c","keyframes":{"transform":["translate3d(-115.13158%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

A SEC pressionou a unidade que serve pessoas ricas sobre a razão pela qual fazia negócios com alguns

[{"selector":"#anim-5ca9480c-687f-4e03-8192-f361447389d4","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-1d246351-4048-4ddd-8b4e-071c3f6cb8f8","keyframes":{"transform":["translate3d(-114.15385%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]

Que tinham sido cortados pela E-Trade, a plataforma de negociação digital que a empresa adquiriu

[{"selector":"#anim-ed2d4f32-59c0-4d5f-a988-3b57140df037","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6d50516c-aa3c-411f-8655-52d0ea1eca78","keyframes":{"transform":["translate3d(-113.69048%, 0px, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}]