Exclusive: NY regulator probes European banks over Turkish family

mercredi 4 septembre 2013

The logo of Germany's Commerzbank is pictured behind a fountain in Frankfurt New York's state banking regulator has ordered local branches of half a dozen European banks to turn over details of their transactions with a Jordanian bank, along with documents related to Turkey's Uzan ...








via Business News http://finance.yahoo.com/news/exclusive-ny-regulator-probes-european-231236974.html

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