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U.S. and New York state authorities say that three UniCredit banks processed multiple transactions that were U.S. sanctions violations.
The UniCredit Group has reached a combined $1.3 billion settlement with the federal and New York State governments, the U.S. Department of the Treasury reports. And as part of that overall settlement, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) also reports that “three separate agreements totaling $611 million” have been reached with three...
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