FINRA Fines Trading Firm $250K For Alleged AML Failures

By Al Barbarino (April 16, 2021, 5:05 PM EDT) -- The Financial Industry Regulatory Authority fined Score Priority Corp. $250,000 based on findings that the electronic trading platform failed to establish an anti-money laundering program over a four-year period, allowing potentially suspicious trading out of accounts based in China and other foreign jurisdictions....

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