The Banksters #1032

The Banksters

Ethereum

所属者

0xEc...1215

Ethereum

稀有

112

/ 1,478

特征

Parent Company

Societe Generale

Company

Societe Generale SA

Violation

Economic Sanction Violations

Penalty

$420,000,000.00

Year

2018

Agency

New York Department of Financial Services

Jurisdiction

State

描述

The Department of Financial Services entered into two consent orders with Societe Generale SA and its New York branch under which the bank agreed to pay fines totaling $420 million for violations of laws governing economic sanctions and New York anti-money laundering laws. A DFS investigation found that the bank executed billions of dollars in illegal and non-transparent transactions to parties in countries subject to embargoes or otherwise sanctioned by the United States, including Iran, Sudan, Cuba and Libya, and its New York branch violated New York Anti-Money Laundering (AML) and recordkeeping laws. In addition, the bank and the New York branch violated provisions of the banks' 2009 agreement with DFS to implement and maintain an effective Bank Secrecy Act/Anti-Money Laundering Law (BSA/AML) compliance program and transaction monitoring system. Societe Generale paid DFS $325 million for sanctions violations and $95 million for the BSA/AML violations. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/1811191

详情

代币 ID

1032

网络

Ethereum

标准

ERC721

Network

The Banksters

BANKS

底价

大小

所有者

The Banksters 1032