Chinese bank may face U.S. action in North Korean sanctions probe - Washington Post
Share:
(Reuters) - A U.S. judge has found three large Chinese banks in contempt for refusing to comply with subpoenas in a probe into North Korean sanctions violations, The Washington Post reported https://wapo.st/2X6ptOL, adding one of them could lose access to the U.S. financial system.The banks were not identified by the judge, but details in the ruling align with a 2017 civil forfeiture action against Bank of Communications , China Merchants Bank and Shanghai Pudong Development Bank , the..