Germany’s financial watchdog BaFin has imposed a record €45mn fine on JPMorgan Chase for shortcomings in its anti-money-laundering controls.
德国联邦金融监管局(BaFin)对摩根大通(JPMorgan Chase)处以创纪录的4500万欧元罚款,原因是其反洗钱控制存在缺陷。
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