Exclusive: U.S. Treasury unit seeks to resolve suit challenging Patriot Act power over foreign banks

See on Scoop.itMoney & Payments

At the heart of FinCEN’s action were U.S. allegations that BDA facilitated counterfeiting, narcotics trafficking and other illicit activity involving the government of North Korea.

Faisal Khan‘s insight:

Finally, one bank that is ready to stand tall and face the FinCEN bullying?

See on blogs.reuters.com

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