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How Morgan Stanley Courted Dodgy Customers to Build a Wealth-Management Empire

Tuesday, December 9th, 2025

 Internal company documents describe the bank’s weak anti-money-laundering controls and failure to complete due-diligence reviews as staff expressed alarm: “We need to kill this.” Internal company documents describe the bank’s weak anti-money-laundering controls and failure to complete due-diligence reviews as staff expressed alarm: “We need to kill this.”

​WSJ.com: Markets

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