德商银行或支付6-8亿美元解决美国调查
关键词:美国制裁法
知情的消息人士称,德国商业银行预计将支付6-8亿美元,以了结其疑似违反美国制裁法与伊朗交易而遭美方调查案。该消息人士指出,此金额包含了纽约银行业监管当局最高主管提出的逾3亿美元罚金。此前报导预计罚金总额将超5亿美元。一位消息人士称,和解有可能在未来几周达成。
消息人士称,美国当局目前也在调查意大利裕信银行、法国农业信贷银行、法国兴业银行和德意志银行,看他们是否有违反制裁规定。
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本文来源: 大田环球贵金属
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