See on Scoop.it – Money & 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
—
This page was last updated on June 5, 2014.