The Banksters

0x3…6f4

ERC721

Industrial Bank of Korea agreed to pay $51 million and entered into a deferred prosecution agreement to resolve criminal allegations that it violated the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering program at its New York branch, a failure that permitted the processing of more than $1 billion in transactions in violation of the International Emergency Economic Powers Act. For more info visit https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-industrial-bank-korea

Name

367

Owner

0x9c7f37A2e0496236374085B9D7aEc2C0206B5500

ID#367

Rarity

HI:19%