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French bank accused of 'trading with the enemy' to help Cuba evade US sanctions

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Federal prosecutors in New York charge French investment bank Societe Generale with conspiring to violate the Trading with the Enemy Act for processing billions of dollars in transactions for Cuban banks.

 

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Hmmm I wonder if laundering money for the Russian mob qualifies for the same statute? realDonaldTrump

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Ghosn resigned from Renault last night: French finance ministerCarlos Ghosn has resigned from French carmaker Renault , French finance minister... well it can be a little bit complicated presiding a french company from a japanese prison for more than a few months.. he gets a point for trying tho. What do you know, what we do not know?
Source: Reuters - 🏆 2. / 97 Read more »