Financial Services

Putin says U.S. fines on banks used to “blackmail” France out of warship sale

MOSCOW, July 1 (Reuters) – President Vladimir Putin accused the United States on Tuesday of using fines against French banks to “blackmail” Paris into calling off its sale of Mistral warships to…

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Editor: Malcolm Davidson +44 20 7542 6958

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INSIGHT-After BNP, US targets range of firms in crackdown on illicit money flows

WASHINGTON, July 1 (Reuters) – BNP Paribas’ guilty plea and agreement to pay nearly $9 billion for violating U.S. sanctions is part of a larger U.S. Justice Department shift in strategy that is…

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