ABN Amro to pay $80 million fine over Iran, Libya
Article Abstract:
ABN AMRO Bank N.V. of the Netherlands has been fined $80 million by United States regulators for violating sanctions against Iran and Libya, as well as money-laundering laws. Most of the infractions were discovered by internal investigations of the bank after a decade of violations.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Netherlands, Company legal issue, Investigations, Discipline, ABN AMRO Bank N.V. (Amsterdam, Netherlands)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
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Two Latvia banks may be banned from U.S. market
Article Abstract:
VEF Bank and Multibanka of Latvia may be banned from operating in the United States. The Latvian banks are suspected of being used by Russian organized crime groups and others to infiltrate the financial systems of the United States and the European Union.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Government regulation (cont), Government regulation, Latvia, Legal/Government Regulation, Laws, regulations and rules, International aspects, Prevention, United States. Department of the Treasury
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
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Subjects list: United States, Banking industry, Money laundering
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