The Banksters

0x3…6f4

ERC721

BNP Paribas S.A. Was sentenced for conspiring to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act by processing billions of dollars of transactions through the U.S. Financial system on behalf of Sudanese, Iranian and Cuban entities subject to U.S. Economic sanctions. BNPP was sentenced to a five-year term of probation, and ordered to forfeit $8,833,600,000 to the United States and to pay a $140,000,000 fine. The penalty also covered cases brought by the Office of Foreign Assets Control and the Federal Reserve. For more info visit https://www.justice.gov/opa/pr/bnp-paribas-sentenced-conspiring-violate-international-emergency-economic-powers-act-and

Name

622

Owner

0x2D9319dE02b8a02d40ED7ABB5D69c6bd7A7f9cb2

ID#622

Rarity

MID:29%