Morgan Stanley’s published documents show 1 in 4 wealthy clients raise a red flag

Morgan Stanley’s published documents show 1 in 4 wealthy clients raise a red flag

Many of Morgan Stanley’s client assets have been identified as being at high risk of money laundering. A recent study by Wall Street Journal has exposed the wealth management department of investment bank Morgan Stanley allegedly failing to properly audit the assets of its wealthy clients. Interviews with employees and internal messages paint a picture … Read more