"Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. "

kumicit のブックマーク 2010/05/11 11:56

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/27413738/comment/kumicit" data-user-id="kumicit" data-entry-url="https://b.hatena.ne.jp/entry/s/www.wsj.com/articles/SB10001424052748703880304575236812724040550" data-original-href="https://www.wsj.com/articles/SB10001424052748703880304575236812724040550" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fwww.wsj.com%2Farticles%2FSB10001424052748703880304575236812724040550" data-user-icon="/users/kumicit/profile.png">RBS to Forfeit $500 Million in Fraud Case</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><li style="float: left">[<a href="https://b.hatena.ne.jp/q/AML">AML</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/financial">financial</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/news">news</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/Criminal">Criminal</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/Regulatory">Regulatory</a>]</li></ul><br><p style="clear: left">&quot;Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. &quot;</p><a class="datetime" href="https://b.hatena.ne.jp/kumicit/20100511#bookmark-27413738"><span class="datetime-body">2010/05/11 11:56</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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