Puerto Rico Bank to pay US$1 million to end Federal investigations involving PdVSA
- February 14, 2020
- Posted by: dawgenglobal
- Categories: Advisory, Finance, Funding trends, International, News
Puerto Rico’s Bank of San Juan Internacional Inc. has agreed to pay US$1 million to resolve a federal investigation into alleged money laundering involving PdVSA, Venezuela’s state oil company.
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