『US tells Societe Generale to improve anti-money laundering』へのコメント

WASHINGTON, March 17 (Reuters) - French bank Societe Generale (SOGN.PA) on Tuesday agreed to beef up its anti-money laundering compliance policies at its New York branch, U.S. regulators said on Tuesday.

kumicit のブックマーク 2009/03/18 12:59

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/27417235/comment/kumicit" data-user-id="kumicit" data-entry-url="https://b.hatena.ne.jp/entry/s/www.reuters.com/article/societegenerale-fed-idUSN1740138120090317" data-original-href="https://www.reuters.com/article/societegenerale-fed-idUSN1740138120090317" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fwww.reuters.com%2Farticle%2Fsocietegenerale-fed-idUSN1740138120090317" data-user-icon="/users/kumicit/profile.png">US tells Societe Generale to improve anti-money laundering</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/Regulatory">Regulatory</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/news">news</a>]</li></ul><br><p style="clear: left">WASHINGTON, March 17 (Reuters) - French bank Societe Generale (SOGN.PA) on Tuesday agreed to beef up its anti-money laundering compliance policies at its New York branch, U.S. regulators said on Tuesday.</p><a class="datetime" href="https://b.hatena.ne.jp/kumicit/20090318#bookmark-27417235"><span class="datetime-body">2009/03/18 12:59</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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