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The French bank has made agreements with U.S. authorities to settle allegations of money laundering and economic sanction violations.
French bank Société Générale will be paying $1.83 billion (€1.2 billion) in penalties to five U.S. authorities in major effort to resolve probes into allegations that the bank has violated economic sanctions and laundered money. Specifically, Société Générale, based in Paris, reached settlement agreements, from largest to smallest, of: $717.2 million to the U.S. Attorney’s...
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