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Crédit Agricole Corporate and Investment Bank

Sanctions violation · 2015-10-20 · FY2015

$329.59M

Settled penalty

1

Aggregated penalties

Settlement

Party: Crédit Agricole Corporate and Investment Bank
Date: 2015-10-20
Penalty amount: $329.59M
Aggregated count: 1

Source

Authoritative: OFAC 2015 Enforcement Information
Machine: JSON-LD · Markdown