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KM Financial Solutions | UPDATE 2-Industrial Bank of Korea settles U.S., NY criminal probes over $1 bln Iran transfer
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UPDATE 2-Industrial Bank of Korea settles U.S., NY criminal probes over $1 bln Iran transfer

19 Apr UPDATE 2-Industrial Bank of Korea settles U.S., NY criminal probes over $1 bln Iran transfer

Posted at 19:02h in News by
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Industrial Bank of Korea
, one of South Korea’s largest banks, will pay $86
million to settle U.S. and New York state criminal and civil
charges it allowed an illegal transfer of more than $1 billion
to Iran that violated U.S. sanctions.

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