sanctions
23 March 2017
Italian bank fined $235m for sanctions and anti-money laundering violations
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On 15 December, the New York State Department of Financial Services (‘DFS’) fined Italy’s largest retail bank, Intesa Sanpaolo SpA, $235 million for alleged violations of sanctions and anti-money laundering (‘AML’) provisions going back to 2002. According to the regulator,…
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