N.Y. A.G. James Announces Agreement With Industrial Bank of Korea Related to Illegal Transfer of Over $1 Billion to Iran
April 21, 2020
April 21, 2020
ALBANY, New York, April 21 -- New York Attorney General Letitia James issued the following news release:
Attorney General Letitia James announced the resolution of an investigation into the Industrial Bank of Korea (IBK) for allowing more than $1 billion to be illegally transferred to the Government of Iran. The six-year investigation, led by the New York Attorney General's Office (NYAG) and the United States Attorneys' Office for the Southern District of New York (SDNY), revealed t . . .
Attorney General Letitia James announced the resolution of an investigation into the Industrial Bank of Korea (IBK) for allowing more than $1 billion to be illegally transferred to the Government of Iran. The six-year investigation, led by the New York Attorney General's Office (NYAG) and the United States Attorneys' Office for the Southern District of New York (SDNY), revealed t . . .