money laundering

Health News Florida

Jacksonville Substance Abuse Center Owner Pleads Guilty In Scheme

News Service of Florida
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By News Service of Florida A 36-year old Jacksonville Beach man pleaded guilty Tuesday to conspiracy to commit money laundering for his role in a $57.3...
Local / State

Raymond James Fined $17M For Anti-Money Laundering Lapses

Associated Press
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Industry regulators have fined Raymond James $17 million, accusing the financial services firm of widespread failures in its controls against money…

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