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Bank of Tokyo to pay NY $250 million over sanctions – Reuters
AFP |
Bank of Tokyo to pay NY $250 million over sanctions
Reuters By Karen Freifeld. NEW YORK | Thu Jun 20, 2013 11:43am EDT. NEW YORK (Reuters) – Bank of Tokyo-Mitsubishi UFJ has agreed to pay $250 million to New York state for systematically stripping out information from $100 billion in transactions involving … Japan's Largest Bank to Pay $250 Million Fine for Iran DealsNew York Times (blog) Japanese bank fined $250m fine over US sanctions breachesFinancial Times Bank of Tokyo to Settle Iran Payment Violations for $250M: ReportTheStreet.com NASDAQ -LongIsland.com all 17 news articles » |