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…
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…