UniCredit to Pay $1.3 Billion to Settle U.S. Sanctions Probe

Posted on 04/15/2019

Italy’s largest lender UniCredit S.p.A. agreed to settle probes of violations of U.S. sanctions on Iran and other countries with the U.S. Department of Justice (DOJ), the U.S. Department of Treasury, the Federal Reserve, the Manhattan District Attorney and the New York Department of Financial Services. The targeted bank in the investigation was UniCredit Bank […]

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