www.findknowdo.com/news/09/15/2023/puerto-rico-international-banking-entity-fined-aml/bsa-failures
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” | Global Investigations & Compliance Review
Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act | Morrison Foerster (mofo.com)
Home » Money Laundring » US: Puerto Rico International Banking Entity fined for AML/BSA Failures with 15 Million USD