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90,000 JP Morgan to pay $88.
3 million for violating US sanctions against other countries – Gazeta.ru
Business
Financial company JP Morgan Chase will pay $88.3 million to avoid liability for “clear violations” of sanctions imposed by the US authorities on Cuba, Sudan, Liberia and Iran, reports the BBC.
The US Treasury Department said the bank made about 1,711 transfers to Cuba totaling $178.5 million between March 2005 and March 2011, which is contrary to regulatory guidance.
JP Morgan, in turn, claims that the bank had no intention to break the law.
“The company reviews hundreds of millions of transactions every day,” said a spokeswoman for the bank.
JP Morgan’s net profit for the II quarter of 2011 reached $5.4 billion compared to $4.8 billion a year earlier.
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