London police seize $22m over bid to launder on ICE

11th May, 2016

ICE’s surveillance tech was used to identify suspicious trading patterns

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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