seoul bank reprimanded for illegal money transactions involving iranian account
Last Updated : GMT 09:07:40
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Last Updated : GMT 09:07:40
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Seoul bank reprimanded for illegal money transactions involving Iranian account

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Egypt Today, egypt today Seoul bank reprimanded for illegal money transactions involving Iranian account

Seoul - Yonhap
A local lender was reprimanded for illegal money transactions involving an account held by the Iranian central bank, officials at the South Korean financial watchdog said Wednesday. An inspection on the state-run Industrial Bank of Korea (IBK) by the Financial Supervisory Service (FSS) in September discovered major discrepancies in the senders and receivers of remittances for trade that were not properly reported to local authorities, according to the officials.
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seoul bank reprimanded for illegal money transactions involving iranian account seoul bank reprimanded for illegal money transactions involving iranian account



 
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