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The Banksters 624
收藏
The Banksters
Ethereum
所属者
0x2D...9cb2
Ethereum
稀有
327
/ 1,478
特征
Parent Company
BNP Paribas
Company
BNP Paribas
Violation
Economic Sanction Violations
Penalty
$2,240,000,000.00
Year
2014
Agency
New York Department of Financial Services
Jurisdiction
State
描述
The New York State Department of Financial Services announced that BNP Paribas would pay a penalty of $2.24 billion tas part of the resolution of allegations that it engaged in a scheme to concealed more than $190 billion in transactions between 2002 and 2012 for clients subject to U.S. Sanctions, including Sudan, Iran, and Cuba. The penalty was part of a larger $8.8 billion settlement that also included a federal criminal case; For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1406301
详情
代币 ID
624
网络
Ethereum
标准
ERC721