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 Posted in Web

UniCredit to Pay $1.3 Billion in Biggest Iran Sanctions …

 April 15, 2019

UniCredit SpA’s German banking unit pleaded guilty to U.S. charges that it allowed Iranian customers to conduct transactions in violation of sanctions. The bank will pay $1.3 billion as part of …

: https://www.bloomberg.com/news/articles/2019-04-15/italy-s-unicredit-agrees-to-pay-1-3-billion-over-iran-sanctions

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