U.S. authorities scrutinize Morgan Stanley and Interactive Brokers over links to alleged money-laundering scheme in Venezuela
September 30, 2021 at 13:49 PM EDT
FBI, SEC and other federal agencies are trying to determine why the U.S. companies managed more than $100 million in securities and other assets for Venezuelan businessman Luis Mariano Rodriguez when the accounts displayed what authorities have identified as red flags for potential money-laundering activities.