Mitsubishi UFJ fined $315m over Iran sanctions violations
Bank of Tokyo-Mitsubish UFJ
New York - AFP
Bank of Tokyo-Mitsubish UFJ was fined $315 million by a US banking regulator Tuesday for pressuring a consultant to water down a report on transactions with Iran, Sudan and other sanctioned countries.
The bank directed PricewaterhouseCoopers to remove key warnings to regulators on illicit transactions in an independent report, masking the reality of its business with the sanctioned countries, the New York State Department of Financial Services said.
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