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.
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April 20, 2020
Industrial Bank of Korea
USA
Topics
Banks & Trusts Iran Money Laundering South Korea USAKeywords
Industrial Bank of Korea Kenneth Zong