Industrial Bank of Korea

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    Winfred Wamai et al v. Industrial Bank of Korea: Complaint

    Complaint regarding "Iran's fraudulent conveyances" in Winfred Wairimu Wamai and 322 other "direct victims and surviving family members of the Embassy Bombings" in Tanzania and Kenya that "were carried out with the critical material support of the Iranian government" v. Industrial Bank of Korea, of South Korea, at the U. S. District Court for the Southern District of New York.

    USA v. Funds Held by RAKIA: Forfeiture Complaint

    Forfeiture Complaint regarding "an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act ... and a scheme to defraud financial institutions in the Republic of Korea" in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and "All Claims Filed And Asserted" by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.

    USA v. Industrial Bank of Korea: Criminal Information

    Criminal Information for "Willful Failure to Maintain an Adequate Anti-Money Laundering Program in Violation of the Bank Secrecy Act" in USA v. Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

    USA v. Industrial Bank of Korea: $51M Forfeiture Complaint

    Forfeiture Complaint under a Deferred Prosecution Agreement for violations of the Bank Secrecy Act regarding "a scheme to violate U.S. economic sanctions relating to Iran" by "Kenneth Zong and others" in USA v. $51 Million at Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

    Industrial Bank of Korea et al: Consent Order

    Consent Order between the New York State Department of Financial Services, Industrial Bank of Korea, and Industrial Bank of Korea, New York Branch pursuant to which the banks agreed to pay fines totaling $35 million for violations of New York Bank Secrecy Act and Anti-Money Laundering laws.