Arab Today, arab today commerzbank to pay 145bn to settle us sanctions charges
Last Updated : GMT 05:43:04
Arab Today, arab today
Arab Today, arab today

Commerzbank to pay $1.45bn to settle US sanctions charges

Arab Today, arab today

Arab Today, arab today Commerzbank to pay $1.45bn to settle US sanctions charges

Commerzbank
New York - AFP

Commerzbank will pay $1.45 billion to settle charges it hid hundreds of millions of dollars in illegal transactions on behalf of sanctioned businesses in Iran and Sudan, US officials announced Thursday.
The second largest German bank admitted and accepted responsibility for illegal conduct under US sanctions and bank secrecy laws, the Justice Department said.

 

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