Commerzbank to pay $1.45bn to settle US sanctions charges
Commerzbank
New York - AFP
Commerzbank will pay $1.45 billion to settle charges it hid hundreds of millions of dollars in illegal transactions on behalf of sanctioned businesses in Iran and Sudan, US officials announced Thursday.
The second largest German bank admitted and accepted responsibility for illegal conduct under US sanctions and bank secrecy laws, the Justice Department said.
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