Check Cashing Company, Executives Plead Guilty To AML Charges
By EsqSocial Corporation 13/11/13
On November 5, the DOJ announced that a New York check cashing company and its owner pleaded guilty to violating the Bank Secrecy Act in connection with more than $19 million in check-cashing transactions by willfully failing to maintain an effective...
By: BuckleySandler LLP