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Expert Analysis

South Korean Bank's AML Penalties Offer Cautionary Tale

By John Curran and Daniel Chirlin ( April 22, 2020, 5:50 PM EDT) -- On April 20, the U.S. attorney for the Southern District of New York, the New York attorney general and the New York State Department of Financial Services announced agreements, including a deferred prosecution agreement, with the South Korean state-owned Industrial Bank of Korea and its New York branch, IBKNY, for deficiencies in its anti-money laundering compliance program....

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