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Monday, June 30, 2014

BNP Paribas Pleads Guilty in Sanctions Case by BEN PROTESS and JESSICA SILVER-GREENBERG



By BEN PROTESS and JESSICA SILVER-GREENBERG


After months of intense negotiating, the giant French bank pleaded guilty in New York state court on Monday, admitting to transferring billions of dollars on behalf of Sudan and other countries the United States has blacklisted.


Published: June 30, 2014 at 4:00AM


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