Firstpost | Ebix Said to Be Reviewed by US for Money Laundering Bloomberg Federal investigators are reviewing Ebix Inc. (EBIX)'s cross-border financial transactions to see whether the Atlanta-based software company engaged in money laundering, according to three people with knowledge of the matter. Ebix fell 88 cents to $10 ... Ebix says money laundering allegations are false; shares slide Ebix (EBIX) Plunges on Reports Faces Fed Investigation for Money Laundering Ebix Shares Pare Losses as It Denies Money Laundering Report |
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Ebix Said to Be Reviewed by US for Money Laundering - Bloomberg
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