N.Y. U.S. Attorney Berman Announces Criminal Charges Against Industrial Bank Of Korea for Violations of the Bank Secrecy Act
April 21, 2020
April 21, 2020
NEW YORK, April 21 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release on April 20:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jeffrey E. Peterson, the Special Agent-in-Charge of the Anchorage, Alaska, Field Office of the Federal Bureau of Investigation ("FBI"), announced criminal charges against Industrial Bank of Korea ("IBK" or the "Bank") con . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jeffrey E. Peterson, the Special Agent-in-Charge of the Anchorage, Alaska, Field Office of the Federal Bureau of Investigation ("FBI"), announced criminal charges against Industrial Bank of Korea ("IBK" or the "Bank") con . . .