Morgan Stanley Faces Probe Over Anti-Money Laundering Practices

Morgan Stanley is reportedly facing a regulatory investigation into its money laundering prevention measures. By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information with our sponsor, if applicable, in accordance with our Privacy Policy and Terms and Conditions . PYMNTS has contacted Morgan Stanley for comment but has not yet gotten a reply. A WSJ report from last year said the Securities and Exchange Commission (SEC), the Office of the Compt ...