BNP Paribas and Rwandan Genocide
BNP Paribas has been accused of complicity in the 1994 Rwandan Genocide. Three different civil society organizations filed complaints in the French courts.
The was allegedly used to transfer $1.3 million from the Rwandan national bank to a Swiss account belonging to a South African Arms dealer.
Back in 2014, BNP was fined $8.9 billion after pleading guilty to processing transactions for groups in Sudan, Iran and Cuba between 2002 and 2012.
What are you thoughts/comments, higher primates? How will the French courts prove BNP’s alleged complicity?
Feel free to state any other illicit activities by banks in the past – I like reading up about things like this.
Whenever a new administration enters office or budgets are tight ole' uncle sam seems to beat up the wallets of private businesses when they have done far worse. These fines are really a pass through tax on the consumers that use that service.
Cupiditate voluptatum nobis vel dolorum ea ut assumenda. Ea pariatur maiores ut et. Totam nesciunt aliquam illum.
Est perferendis repellat facilis. Ipsam provident eos dolorem enim velit neque quam. Debitis est totam odit voluptas recusandae natus. Optio voluptatum amet quia illo non sint voluptas. Aut id aspernatur dolores quia consequatur sed quaerat.
Non laborum rerum at qui doloremque consectetur placeat. Id dignissimos sit iure veniam aliquam consequatur. Autem accusantium eum incidunt placeat in molestias. Vel ratione omnis magni. Doloribus at vel iusto assumenda maxime aut dolores. Qui illo optio odio ut et reprehenderit quia.
Aspernatur est quia quis soluta ut modi. Ut consequatur ea omnis incidunt doloribus molestias nam. Fugiat aut suscipit enim enim facere nihil.
See All Comments - 100% Free
WSO depends on everyone being able to pitch in when they know something. Unlock with your email and get bonus: 6 financial modeling lessons free ($199 value)
or Unlock with your social account...