UniCredit to pay $1.3 billion in biggest Iran sanctions fine
Bloomberg – UniCredit SpA’s German banking unit pleaded guilty to U.S. charges that it allowed Iranian customers to conduct transactions in violation…
Tag Archives: Italy’s UniCredit Banking company
UniCredit near $900m deal with US over Iran sanctions
Financial Tribune – UniCredit SpA is nearing an agreement with US authorities over allegations that the bank provided dollar-clearing services to Iranian…
UniCredit in ‘constant talks’ with U.S. authorities over Iran probe: CEO
(Reuters) – UniCredit is in discussions with U.S. authorities investigating the Italian bank for possible violations of sanctions on Iran, its chief…