New York Fines South Korean Bank Used For Iran Payments

Apr 20, 2020 | Top Stories

By 99percent

News_Update_-_99percent

New York Fines South Korean Bank Used For Iran Payments
New York Fines South Korean Bank Used For Iran Payments 3New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to launder cash for Iran.
News story posted on 2020-04-20T14:13:00.0000000Z

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