Thursday, April 22, 2021

Société Générale fined $1.3 Billion to Resolve U.S. Sanctions, Money-Laundering Violations

Société Générale fined $1.3 Billion to Resolve U.S. Sanctions, Money-Laundering Violations 1
By Olaalpha

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Société Générale fined $1.3 Billion to Resolve U.S. Sanctions, Money-Laundering Violations 2

French bank Société Générale SA agreed to pay $1.34 billion in penalties to settle allegations by U.S. and New York state authorities that the bank had processed and concealed billions of dollars in transactions related to countries under sanctions. […]

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