ALBANY, N.Y. (AP) — The Bank of Tokyo Mitsubishi-UFJ Ltd. will pay $250 million to the state of New York for laundering billions of dollars in transactions that violated economic sanctions against countries including Iran, Sudan, and Myanmar, New York financial regulators said Thursday.
Showing posts with label U.S. dollar transactions. Show all posts
Showing posts with label U.S. dollar transactions. Show all posts
Subscribe to:
Comments (Atom)