Costa Rica News – The General Superintendency of Financial Institutions, Sugef, has fined Scotiabank because it violated anti-money laundering regulations by failing to comply with the rules about legitimization of capital,…
Tag:
Costa Rica News – The General Superintendency of Financial Institutions, Sugef, has fined Scotiabank because it violated anti-money laundering regulations by failing to comply with the rules about legitimization of capital,…