UniCredit Bank – Involved In

Santander, Lloyds shares hit by report Iran used accounts to evade sanctions

Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
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Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and Santander UK, ...
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Two Firms To Pay fine To US For Iran Sanctions Violations

The US government reached settlements with 3M Company and Emigrant Bank for their violations of Iran sanctions laws, the Treasury Department announced Thursday. The US Department of the Treasury’s ...
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ifmat - Unicredit from Italy will pay fine to settle US sanctions probe

Unicredit from Italy will pay fine to settle US sanctions probe

Italy's top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other ...
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ifmat - INSTEX is a new channel to bypass US sanctions on Iran

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...
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ifmat - Iran Dirty Banking

Iran’s Dirty Banking – May 2010

Halting Iran’s progress toward nuclear weapons appears to be high on the agenda of leaders in the United States, Europe, and the rest of the international community
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