BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to US – New York Times

New York TimesLike other banks, BNP hid the names of Sudanese and Iranian clients when sending transactions through its New York operations and the broader American financial system. But the wrongdoing was more pervasive at BNP, the authorities found, stretching … and more …read more Source: New York News By Google

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