BNP Paribas Risks Client Flight as Ban on Transfers Looms
From the Blog faisalkhan See on Scoop.it – Money & Payments Credit Suisse Group AG emerged from a guilty plea this week relatively unscathed. The punishment that prosecutors are now holding over BNP Paribas SA’s head could have more severe consequences. *Faisal Khan*‘s insight: New York DFS Superintendent Benjamin Lawsky, is making BNP pay in Benjamins alight and slapping them with restrictions on moving money (wire transfers). See on www.bloomberg.com pakistanblogs.blogspot.comRead Full Post
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