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Crédit Agricole Units Pay $1M For Allegedly Skirting Sanctions

By Dorothy Atkins (September 26, 2022, 8:26 PM EDT) -- Two Crédit Agricole Corp. wealth management subsidiaries have agreed to pay more than $1.1 million to end the Office of Foreign Assets Control's claims they allowed clients to conduct illegal transactions in sanctioned jurisdictions including Cuba, Syria, Crimea and Iran, the U.S. Treasury Department announced Monday....

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