Doha Bank Branch To Pay $5M Over DOT Claims
By Melissa Lipman ( April 21, 2009, 12:00 AM EDT) -- The New York branch of Doha Bank has agreed to pay the U.S. Department of the Treasury $5 million to settle allegations that the Qatar-based bank violated a federal law designed to curtail money laundering by failing to identify and monitor suspicious fund transfers and other activities....
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