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Swiss office of BNP Paribas accused of violating US sanctions re several states

The violations have been established by Swiss watchdog for control over financial markets

© EPA/IAN LANGSDON

GENEVA, July 1. /ITAR-TASS/. Swiss Financial Market Supervisory Authority (FINMA) has found out that the office of French bank BNP Paribas in Switzerland “has crudely violated American sanctions” imposed on a number of states, preeminently Sudan. This is shown by the results of the investigation carried out by Swiss financial watchdog.

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