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BNP Paribas Seeks Approval to Continue U.S. Pension Business

BNP pleaded guilty to processing $9B in banned transactions involving Sudan, Iran and Cuba and agreed to pay a $8.97B fine.

Traders Magazine Online News, July 2, 2014

Neil Weinberg

BNP pleaded guilty to processing $9B in banned transactions involving Sudan, Iran and Cuba and agreed to pay a $8.97B fine.

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