The US Attorney General for the Southern District of New York has announced criminal charges against the Industrial Bank of Korea (IBK) of violating the Bank Secrecy Act by wilfully failing to establish, implement and maintain an adequate anti-money laundering programme at IBK’s New York branch from 2011 to 2014. Conduct The failure to implement an AML programme is said …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iran
United States