CBZ sweats over US probe

CBZ sweats over US probe
Published: 19 July 2018
CBZ Holdings Limited is holding its breath while American investigators comb through records of its international transactions to determine the extent of any breaches by the bank of Washington's sanctions on targeted individuals with whom it may have transacted.

The bank says it is cooperating fully with investigations but cannot determine when the matter will be concluded.
- Fin Gaz
Tags: CBZ,


Latest News

Latest Published Reports

Latest jobs