NY Fines Chinese Bank $215M For Laundering Violations
By Evan Weinberger ( November 4, 2016, 8:58 PM EDT) -- New York's financial regulator on Friday fined one of China's biggest banks $215 million for engaging in "intentional wrongdoing" that may have allowed parties seeking to evade U.S. sanctions and anti-money laundering rules to clear transactions in U.S. dollars....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.