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Industrial Bank of Korea Settles U.S., New York Criminal Probes Over $1 Billion Iran Transfer

NEW YORK (Reuters) – Industrial Bank of Korea, one of South Korea’s largest banks, will pay $86 million to settle U.S. and New York state criminal and civil charges it allowed an illegal transfer of more than $1 billion to Iran that violated U.S. sanctions.

READ FULL ARTICLE: https://money.usnews.com/investing/news/articles/2020-04-20/industrial-bank-of-korea-to-pay-35-million-fine-for-violating-anti-money-laundering-law-new-york-state

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