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New York State Department of Financial Services Superintendent Adrienne A. Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings In Anti-Money Laundering And Cybersecurity Programs

New York State Department of Financial Services Superintendent Adrienne A. Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings In Anti-Money Laundering And Cybersecurity Programs

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