Hostname: page-component-78c5997874-ndw9j Total loading time: 0 Render date: 2024-11-19T05:04:24.335Z Has data issue: false hasContentIssue false
  • English
  • Français

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

Published online by Cambridge University Press:  27 February 2017

Get access Rights & Permissions [Opens in a new window]

Abstract

An abstract is not available for this content so a preview has been provided. Please use the Get access link above for information on how to access this content.
Image of the first page of this content. For PDF version, please use the ‘Save PDF’ preceeding this image.'
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

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

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.