Arab Today, arab today us government probing 3 major french banks
Last Updated : GMT 18:22:15
Arab Today, arab today
Arab Today, arab today

US government probing 3 major French banks

Arab Today, arab today

Arab Today, arab today US government probing 3 major French banks

New York - AFP

US authorities are investigating the French banks Societe Generale, BNP Paribas and Credit Agricole for embezzlement and violating American sanctions against other countries, a source close to the matter said Friday. Other big international banks were also cited in the investigation, according to the source, who refused to confirm their names or say when the probe was launched. "The US is investigating foreign banks for potential issues related to money laundering and violations of US embargoes and sanctions on countries like Cuba, Iran and Sudan," the source said. The US Treasury, Justice Department, Manhattan district attorney and New York Department of Financial Services are investigating the banks. BNP Paribas is in talks with US authorities to settle the probe, according to The Wall Street Journal. Last month, France's largest listed bank said it had set aside $1.1 billion to cover potential penalties for transactions in countries under US sanctions.

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today us government probing 3 major french banks Arab Today, arab today us government probing 3 major french banks

 



Arab Today, arab today

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today us government probing 3 major french banks Arab Today, arab today us government probing 3 major french banks

 



Arab Today, arab today France defies terrorism through tourism

GMT 15:18 2017 Saturday ,20 May

France defies terrorism through tourism
Arab Today, arab today How to do your own Ramadan corner?

GMT 15:53 2017 Saturday ,27 May

How to do your own Ramadan corner?
View News in Arabic - Business: مصارف
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube
arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday