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French bank BNP guilty of sanctions violations

July 1, 2014
By ERIC TUCKER , The Associated Press

WASHINGTON - France's largest bank, BNP Paribas, pleaded guilty Monday and agreed to pay nearly $9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions, the Justice Department announced.

 
 
 

 

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