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![MYBusinessTimes Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1698981904211746816.png) Business Times Malaysia [@MYBusinessTimes](/creator/twitter/MYBusinessTimes) on x XXX followers
Created: 2025-07-23 04:14:23 UTC

The US Financial Industry Regulatory Authority (FINRA) is investigating Morgan Stanley over how the firm screened clients for money-laundering risks. #NSTBusinessTimes

![](https://pbs.twimg.com/card_img/1947872894505390081/D3-huuep?format=jpg&name=800x419)

XX engagements

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**Related Topics**
[regulatory](/topic/regulatory)
[malaysia](/topic/malaysia)
[morgan stanley](/topic/morgan-stanley)
[stocks financial services](/topic/stocks-financial-services)

[Post Link](https://x.com/MYBusinessTimes/status/1947872900830400918)