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Release the documents by the the Yusin Bank (UniCredit) Italian assets of the largest bank on suspicion of violating sanctions against the U.S. authorities to investigate prohibit doing business with certain countries.http://blog.livedoor.jp/shuaiziwei85/

Although the document does not mention specific countries, but people familiar with the matter said the investigation involving Iran. Yusin bank at least seven months ago, disclosed for the first time in a survey of U.S. authorities, but earlier media has apparently never been reported.

Yusin Bank is to accept the New York County District Attorney’s Office (New York County District Attorney) as well as the U.S. Treasury Department’s Office of Foreign Assets Control Office (Office of Foreign Assets Control, referred OFAC) survey. Yusin bank said in a statement released last weekend, the U.S. Department of Justice (US Department of Justice) is also under investigation.

The Yusin Bank also said that the investigation involves not mentioned in the public documents Hypo Vereinsbank (HVB). This is a German bank, the Yusin Bank acquired in 2005, now operating name of UniCredit Bank AG.

This investigation is the latest case arrested for investigation of illegal U.S. dollar transactions were U.S. regulators with Iran and other countries of the European financial institutions. Less than a week ago, the news that the U.S. authorities for this reason may be in violation of the terms of the sanctions against Iran and survey of Scotland Royal Bank (RBS). This month, Standard Chartered Bank (Standard Chartered) has agreed to pay a fine of $ 340 million to the New York State Financial Services Authority (New York Department of Financial Services), the British bank accused of a violation of U.S. sanctions against Iran.httP://shuaiziwei.exblog.jp/