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ABN AMRO Bank Forfeits $500 Million for Evading U.S. Economic Sanctions

Published online by Cambridge University Press:  27 February 2017

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Abstract

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Type
Contemporary Practice of the United States Relating to International Law
Information
American Journal of International Law , Volume 104 , Issue 3 , July 2010 , pp. 504 - 505
Copyright
Copyright © American Society of International Law 2010

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References

1 U.S. Dep’t of Justice Press Release No. 10–548, Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act (May 10, 2010), at http://www.justice.gov/opa/pr/2010/May/10–crm–548.html.