Monday, June 30, 2014

DealBook: BNP Paribas Pleads Guilty in Sanctions Case

The giant French bank admitted to transferring billions of dollars on behalf of Sudan and other countries the United States has blacklisted.


via NYT > Business Day http://ift.tt/1k7prHp








via WordPress http://ift.tt/1qbEK7J
Posted by at
Labels: , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)