Money Getty It’s a value stock that just broke above a long-term downtrend, not a combination of factors that shows up every day. The problem is the FDIC’s concern about anti-money-laundering programs...
Tag: Shinhan Financial Group
Shinhan Financial’s U.S. Unit Ordered to Beef Up Money Laundering Oversight
A U.S. unit of South Korea’s Shinhan Financial Group has agreed to bolster the oversight of its anti-money-laundering program as part of a settlement with the Federal Deposit Insurance Corp. Shinhan B...