RECORDING
In 2014 BNP Paribas agreed to plead guilty to conspiring to violate U.S. sanctions laws by processing U.S. dollar transactions for Sudanese, Iranian, and Cuban sanctioned parties, with a multi-regulator penalty stack near $8.9 billion. DOJ, NYDFS, Federal Reserve, and OFAC papers document message-stripping clearing methods. The Archive keeps settlement admissions separate from viral atrocity captions not adjudicated in the plea.
THE CASE SUMMARY ABOVE IS PUBLIC RECORD. THE FULL DOSSIER, EVIDENCE, AND DISCUSSION ARE SEALED.
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