• 11/27/2024

Morgan Stanley’s Wealth Arm Probed by Multiple Federal Regulators

Wall Street Journal

Multiple federal regulators are probing Morgan Stanley over how it vets clients who are at risk of laundering money through the bank’s wealth-management division.

https://www.wsj.com/articles/morgan-stanleys-wealth-arm-probed-by-multiple-federal-regulators-3d0dd46a