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    024110 — Industrial Bank Of Korea News Story

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    Brief: New York State fines Industrial Bank of Korea $35 million for violating anti-money laundering laws

    Picture of Industrial Bank Of Korea logoIndustrial Bank Of Korea
    20/04/2020 15:00
    SEOUL, April 20 (Reuters) - 
    * NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ANNOUNCES
INDUSTRIAL BANK OF KOREA TO PAY $35 MILLION IN FINES FOR
VIOLATING ANTI-MONEY LAUNDERING LAWS - STATEMENT


 ((Cynthia.Kim@thomsonreuters.com; 822 3704 5655; Reuters
Messaging: cynthia.kim.thomsonreuters.com@reuters.net))

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