A major European bank laundered nearly $13 billion in transactions from Cuba and state terrorism sponsors for 10 years as part of a scheme to evade US financial sanctions, according to a $1.34 billion settlement with the Department of Justice announced Monday. Société Générale, one of the largest French banks, was charged with one count...
A major European bank laundered nearly $13 billion in transactions from Cuba and state terrorism sponsors for 10 years as part of a scheme to evade US financial sanctions, according to a $1.34 billion settlement with the Department of Justice announced Monday. Société Générale, one of the largest French banks, was charged with one count...
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