An Indian-American man admitted that he failed to maintain an anti-money laundering programme in violation of the Bank Secrecy Act as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union.
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New York , United States , American , Margaret Moeser , Bank Integrity Unit , Division Money Laundering , Bank Secrecy , York State Employees Federal Credit Union , Department Of Justice , Bank Secrecy Act , Suspicious Activity , Criminal Division , Money Laundering , Asset Recovery Section ,
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