BNP Paribas near record $9bn settlement for violating US sanctions

RT | June 23, 2014 France’s biggest bank has reportedly agreed an $8-9 billion settlement with US prosecutors over hiding $30 billion in money transfers to countries on the US sanctions blacklist. The fine against BNP Paribas could be a record for this type of violation. In the proposed settlement, BNP Paribas will plead guilty […]