4 |
statistics of market abuse in us
|
3 270 000 |
0
|
2014-10-25
|
4 |
australia group financial
|
35 000 000 |
5
|
2013-11-16
|
5 |
groupe lclc
|
630 000 |
0
|
2015-05-31
|
5 |
Joe Petro
|
1 590 000 |
0
|
2014-01-06
|
5 |
access financial group careers
|
86 100 000 |
0
|
2014-08-22
|
7 |
casimo group
|
31 400 |
0
|
2014-03-25
|
7 |
mortgage insurance avoidance
|
140 000 |
15
|
2013-04-20
|
7 |
mortgage compliance
|
20 900 000 |
0
|
2013-11-03
|
9 |
anna harrington
|
7 130 000 |
0
|
2014-06-18
|
10 |
aegon industrial fund management
|
1 420 000 |
0
|
2014-12-27
|
10 |
asset and liability management development
|
3 310 000 |
0
|
2014-06-11
|
11 |
cio bj cook
|
6 700 000 |
0
|
2013-10-23
|
12 |
Forex transactions
|
884 000 |
0
|
2014-09-29
|
13 |
alameddine
|
137 000 |
-3
|
2013-10-24
|
13 |
shenzhen development bank
|
199 000 |
29
|
2014-10-09
|
13 |
jack murphy
|
26 000 000 |
-4
|
2013-11-15
|
13 |
washington d.c. finance d.c.
|
179 000 000 |
0
|
2014-06-07
|
14 |
credit expert ireland
|
2 270 000 |
0
|
2014-06-10
|
14 |
cisco tokens for mobile banking
|
7 280 000 |
0
|
2014-10-06
|
14 |
financial in uk and canada
|
218 000 000 |
0
|
2013-11-17
|
15 |
Financial Canada
|
123 000 000 |
-7
|
2014-10-24
|
16 |
Slemmer
|
137 000 |
17
|
2014-07-18
|
16 |
william rutledge
|
6 030 000 |
0
|
2014-06-18
|
16 |
Nicholas Francis
|
23 000 000 |
0
|
2014-06-14
|
16 |
michael dawson
|
40 600 000 |
1
|
2015-08-01
|
17 |
e-learning AML
|
118 000 |
0
|
2013-10-24
|
17 |
sue bank moey laundering
|
444 000 |
0
|
2014-01-12
|
17 |
memo open client portable
|
25 400 000 |
0
|
2014-05-15
|
18 |
buy digital currency by bank wire
|
2 130 000 |
1
|
2014-10-20
|
18 |
global digital currency
|
10 300 000 |
0
|
2014-01-22
|
18 |
dubai finance
|
13 900 000 |
18
|
2013-10-21
|
18 |
- washington d.c. finance
|
52 200 000 |
-1
|
2014-09-18
|
19 |
mccaul assistance
|
1 160 000 |
-9
|
2016-04-17
|
20 |
banco nazionale del lavoro
|
73 300 |
0
|
2014-01-12
|
20 |
"Enterprise Risk Management" for trade association
|
101 000 |
0
|
2012-04-10
|
20 |
dubai financial
|
10 100 000 |
0
|
2014-06-22
|
21 |
expert comptable agréé
|
38 100 |
0
|
2014-02-27
|