Global Investigations Review - The law and practice of international investigations

BNP Paribas reserves US$1.1 billion for US fines

By Adam Dobrik

14 February 2014

BNP Paribas reserves US$1.1 billion for US fines OFAC headquaters

French bank BNP Paribas has set aside US$1.1 billion to settle US fines, the company said in a quarterly report.