viernes, 25 de septiembre de 2020

FinCEN Files — Agusta, Maxis, Essar: probed at home, Indian firms on US radar as well | Express Exclusive News,The Indian Express

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FinCEN Files — Agusta, Maxis, Essar: probed at home, Indian firms on US radar as well

Three SARs were raised by DBTCA and one by Standard Chartered Bank New York (SCB NY) between 2013 and 2016 against AgustaWestland, Finmeccanica (now Leonardo SpA) and other subsidiaries over 1,417 transactions ($889.6 million) during 2010-2015.

Written by Shyamlal Yadav | New Delhi | Updated: September 25, 2020 10:24:58 am