Originally Posted by
Ayraniyokicmeye
Hocam ilgilizcen var su verdigim linki vaktin olursa oku bayagi aciklayici.. ornegiN:
OFAC worked closely with its counterparts at the Board of Governors of the Federal Reserve System (Board of Governors), the U.S. Department of Justice (DOJ), the New York County District Attorney’s Office (DANY), and the New York State Department of Financial Services (NYDFS). Together, the agencies cooperated with France’s Autorité de Contrôle Prudentiel et de Résolution, and collaborated closely throughout the investigation to ensure a global settlement. Today’s OFAC settlement is being entered into simultaneously with the bank’s resolution of the matter with the Board of Governors, DOJ, DANY, and the NYDFS.