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: The BLT: The Blog of Legal Times

Credit Suisse to Pay $536 Over Violating Sanctions

By Jordan Weissmann

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Swiss bank Credit Suisse AG has agreed to pay $536 million to in order to avoid criminal charges that it helped customers in Iran and other countries illegally funnel bank payments through the U.S. In court papers filed today at...

Full post as published by The BLT: The Blog of Legal Times on December 16, 2009 (boomark / email).

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