Money Laundering Bulletin
Credit Agricole subsidiaries pay US$1,121,297 over US sanctions violations
Two firms in France's Credit Agricole banking group have reached settlements with the US Office of Foreign Assets Control (OFAC) over apparent breaches of US sanctions programmes.
Two firms in France's Credit Agricole banking group have reached settlements with the US Office of Foreign Assets Control
(OFAC) over apparent breaches of US sanctions programmes.