Money Laundering Crimes

According to the definition by the U.S. Treasury Department, money laundering crime refers to a complex sequence of banking transfers or commercial transactions to make illegally obtained money (i.e. “dirty money”) into legal money (“clean money”).

Cooperation authority

U.S. Commodity Futures Trading Commission（CFTC）

The Financial Industry Regulatory Authority（FINRA）

Autorit e des March e s Financiers（AMF）

Swiss Financial Markets Supervisory Authority（FINMA）

Financial Conduct Authority（FCA）

Hong Kong Monetary Authority（HKMA）

Monetary Authority of Singapore（MAS）

Our Branch Locations

Morgan Bell headquarters, Los Angeles, USA: 
100 Spectrum Center Dr, Suite 910 & 911, Irvine, CA 92618

Office in Bern, Switzerland: 
Sidlerstrasse 4, 3012 Bern, Switzerland

Office in Paris, France: 
62 Rue Saint-Antoine, 75186 Paris, France

London Office, UK: 
41 Lothbury, London EC2R 7HG，U.K.

Money Laundering Crimes

Money Laundering Crimes

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Cooperation authority

Our Branch Locations

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