According to the DoJ, Basler Kantonalbank (BKB), a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement (DPA) that was approved on August 28, 2018 by the U.S. District Court for the Southern District of Florida. As part of the agreement, Basler Kantonalbank will pay $60.4 million in total penalties for assisting Americans to…
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