Brief: Industrial Bank of Korea resolves U.S., New York criminal probes over money transfers -- NY Attorney General
20/04/2020 16:25
April 20 (Reuters) - New york attorney general announces $51 mln settlement with industrial bank of korea related to illegal transfer of over $1 bln to iran Attorney general letitia james says her office entered a nonprosecution agreement with ibk, while the u.s. Department of justice entered a deferred prosecution agreement to resolve a related probe
Recent news on Industrial Bank Of Korea
See all newsBrief: Industrial Bank Of Korea Q3 Operating Profit 1 Trln Won, Up 5.6% From Year Earlier
South Korea, Vietnam set to sign dozens of business deals as Lee visits Hanoi (updated)
Refile: South Korea, Vietnam set to sign dozens of business deals as Lee visits Hanoi
S.Korea state-run banks to provide at least $1.5 bln support to credit union (updated)
S.Korea state-run banks to provide at least $1.5 bln liquidity support to credit union