HALISTER1: France’s BNP Paribas to Pay $8.9 Billion to U.S. for Money Laundering

France’s BNP Paribas to Pay $8.9 Billion to U.S. for Money Laundering

Alert: HALISTER1 Source: WPT (Washington Post)

Tickers BNP FP (BNP Paribas SA)

People Barack Obama (United States of America) Francois Hollande (French Republic) Michel Sapin (French Republic)

Topics Criminal Practice & Procedure

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UUID: 7947283