FinCEN fines A&S World Trading $275K in first GTO action

LA Fashion District

The Financial Crimes Enforcement Network fined A&S World Trading $275,000 for willful violations of the Bank Secrecy Act in its first enforcement action against a company for failing to comply with a geographic targeting order.

lock iconTHIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.