Morgan Stanley (MS) Under Scrutiny in Finra Money Laundering Probe

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  • Morgan Stanley (MS, Financial) is under a comprehensive Finra investigation regarding its client money laundering risk assessments.
  • Wall Street analysts foresee a moderate upside for MS with a consensus "Outperform" rating.
  • GuruFocus metrics indicate a potential downside based on the estimated GF Value.

Finra's Investigation into Morgan Stanley

Morgan Stanley (NYSE: MS) is currently at the center of a thorough assessment by the Financial Industry Regulatory Authority (Finra). This investigation spans from October 2021 to September 2024, aiming to scrutinize how Morgan Stanley evaluates money laundering risks associated with its clients. The focus primarily lies on risk profiles linked to the company's trading desks and wealth management sectors.

Wall Street Analysts' Insights

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Wall Street analysts have provided one-year price targets for Morgan Stanley (MS, Financial), suggesting an average target of $144.13. This projection ranges from a high of $160.00 to a low of $110.00, indicating an implied upside of 2.59% from its current price of $140.49. For more detailed estimates, visit the Morgan Stanley (MS) Forecast page.

Furthermore, consensus from 23 brokerage firms places Morgan Stanley's (MS, Financial) average recommendation at 2.5, positioning the stock in the "Outperform" category. This rating scale operates between 1 and 5, with 1 representing a Strong Buy and 5 a Sell.

GF Value Estimations

According to GuruFocus estimates, the projected GF Value for Morgan Stanley (MS, Financial) in the coming year is $125.38. This figure suggests a potential downside of 10.76% from the current $140.49 price. The GF Value is GuruFocus' calculation of the fair market value based on historical trading multiples, past business growth, and future business performance projections. Additional metrics and analyses can be accessed on the Morgan Stanley (MS) Summary page.

Disclosures

I/We may personally own shares in some of the companies mentioned above. However, those positions are not material to either the company or to my/our portfolios.