路透10月13日 - 据美国财政部网站发布的一份声明称,美国财政部外国资产控制办公室(OFAC)已与美国银行达成一项1,170万美元的和解协议,以解决该行涉嫌475起违反OFAC制裁计划行为所引发的潜在民事责任。
路透10月13日 - 据美国财政部网站发布的一份声明称,美国财政部外国资产控制办公室(OFAC)已与美国银行达成一项1,170万美元的和解协议,以解决该行涉嫌475起违反OFAC制裁计划行为所引发的潜在民事责任。
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