Mute
federal noticias
O que aconteceu? O banco realizou transações ilegais com países sob embargo norte-americano: Cuba, Irã e Sudão. Essas operações somaram cerca de US$ 30 bilhões entre 2004 e 2012. Para evitar julgamento nos EUA, o BNP Paribas aceitou pagar a multa e foi proibido de realizar certas operações em dólar. Além disso, 13 funcionários foram demitidos por envolvimento nas irregularidades. #BNPParibas #LeiMagnitsky #SançõesEUA #MultaBilionária #EmbargoFinanceiro
Follow
43
1
17
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