N.Y. Regulator Inks $250 Million Bank of Tokyo Deal

The settlement resolves claims that the Bank of Tokyo-Mitsubishi-UFJ moved $100 billion through the U.S. on behalf of blacklisted countries.

Source: http://www.law.com/jsp/law/sign_me_in.jsp?article=http://www.americanlawyer.com/digestTAL.jsp?id=1202607912439&rss=newswire

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