Tokyo (AP) - Japan mitsubishi UFJ Tokyo bank has reached $86000 settlement and the department of the Treasury, the violation of the rules to prohibit Cuba and Iran and other countries of the money transfer to.
Stretch "Matsumoto bank spokesman said on Thursday, most of the money, from Japan to Sudan and myanmar in 2006 and 2007 through a third country.
The bank in 2008 after the transfer of internal survey began in 2007. Measures have been taken to, in order to prevent recurrence.
HSBC bank this week agreed to pay a record 1.9 billion dollars in the United States authorities solve cleaning black money probe.
The United States authorities say, the bank has to help Mexico drug traffickers, according to the United States suspects or sanctions Iran, Libya and other transfer funds from all over the world.




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