NEW YORK/WASHINGTON/PARIS (Reuters) – French bank BNP Paribas (BNPP.PA) has pleaded guilty to two criminal charges and agreed to pay almost $9 billion to resolve accusations that it had violated U.S. sanctions against Sudan, Cuba and Iran, in a severe punishment aimed at sending a clear...
U.S. imposes record fine on BNP in sanctions warning to banks
Tuesday, July 1, 2014
U.S. imposes record fine on BNP in sanctions warning to banks
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