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Midweek Roundup: Clearstream Facing Potential Criminal Charges, Lawmakers Approve Russian Sanctions, and More
printA grand jury is investigating possible violations of anti-money laundering and sanctions laws by Deutsche Boerse AG's Clearstream Banking unit, which has been the target of a separate civil lawsuit accusing the institution of providing illegal financial services to Iran, Bloomberg reported. More The criminal probe of the Clearstream follows its $152 million regulatory settlement in January for holding money in New York accounts on behalf of Iran's central bank. More The U.S. House of Representatives approved a bill guaranteeing a $1 billion loan to Ukraine and mandatory asset freezes targeting Russians and Ukrainians tied to the invasion of the...
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