"TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua

kumicit のブックマーク 2010/05/10 17:53

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/27413746/comment/kumicit" data-user-id="kumicit" data-entry-url="https://b.hatena.ne.jp/entry/s/www.marketwatch.com/story/us-lifts-sumitomo-mitsui-money-laundering-order-2010-05-06" data-original-href="https://www.marketwatch.com/story/us-lifts-sumitomo-mitsui-money-laundering-order-2010-05-06" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fwww.marketwatch.com%2Fstory%2Fus-lifts-sumitomo-mitsui-money-laundering-order-2010-05-06" data-user-icon="/users/kumicit/profile.png">U.S. lifts Sumitomo Mitsui money-laundering order</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><li style="float: left">[<a href="https://b.hatena.ne.jp/q/financial">financial</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/Regulatory">Regulatory</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/AML">AML</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/news">news</a>]</li></ul><br><p style="clear: left">&quot;TOKYO (MarketWatch) -- The U.S. Federal Reserve said Thursday it has lifted an order against Sumitomo Mitsui Banking Corp demanding that the Japanese bank improve its safeguards against money laundering. The Fed said it lifted the order against the bank and its New York branch on Thursday. In Janua</p><a class="datetime" href="https://b.hatena.ne.jp/kumicit/20100510#bookmark-27413746"><span class="datetime-body">2010/05/10 17:53</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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