Bank of China settles US sanctions probe
Bank of China UK's London office (Credit: chrisdorney via Shutterstock)
The US Treasury Department’s sanctions enforcer has slapped the Bank of China’s UK arm with a $2.3 million penalty for executing over $40 million worth of transactions on behalf of Sudanese customers.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10