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Home ING Bank México It's not only BNP Paribas in the US dragnet - gulfnews.com

It's not only BNP Paribas in the US dragnet - gulfnews.com

Martes, 01 de Julio de 2014 05:27
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It's not only BNP Paribas in the US dragnetgulfnews.comTwo other major French banks, Credit Agricole and Societe Generale, Germany's Deutsche Bank AG, and Citigroup Inc's Banamex unit in Mexico are among those being investigated for possible money laundering or sanctions violations. The Justice Department ...

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