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Tuesday, October 20, 2015

Credit Agricole Bank fined $800m for US Sanctions Violations

The settlement is expected to be announced later this week.

It follows a lengthy investigation of European banks by US authorities into illegal dollar transactions.

at October 20, 2015 No comments:

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Labels: BANK, fined., transcations, violating sanctions

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Tuesday, October 20, 2015

Credit Agricole Bank fined $800m for US Sanctions Violations

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