Thursday, July 3, 2014

French Bank To Pay $8.83 Billion In Sanctions Probe

BNP Paribas pleaded guilty to violating U.S. sanctions law. It admitted that it helped clients in Sudan and other countries evade U.S. trade embargoes through its New York office.

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Source: http://www.npr.org/2014/07/01/327199112/french-bank-to-pay-8-83-billion-in-sanctions-probe?ft=1&f=1070

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