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. [Source]
Publication Date:Origin: nytimes.com
Category: Regulation and Deregulation of Industry
Topics: blacklisted, States, United, countries, Sudan, behalf, dollars, billions, transferring, admitted, French, giant, Sanctions, Guilty, Pleads, Paribas, DealBook