French bank BNP guilty of US sanctions violations

WASHINGTON (AP) — France's largest bank, BNP Paribas, pleaded guilty Monday and agreed to pay nearly $9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions, the Justice Department announced.



source U.S. News http://ift.tt/V4ns0U

• غرد
• مشاركة
• إضافة