Banking

2011

 
 
Date Title Category
June 14, 2011 Anti-Money Laundering Conference Planned at Richmond Fed

The story of how a Brooklyn ice cream shop was used as a front for an unlicensed and unregistered money-remittance operation will be told at the BSA Coalition's 2011 Anti-Money Laundering Conference. The conference is being held June 28 at the Federal Reserve Bank of Richmond, starting at 8:30 a.m.