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It is a record fine for bnp paribas, frances the guest biggest bank has settled the probe into sanctions violations. How does this stack up against prior fines . It dwarfs everything we have seen before. Presumed they would have to cough up and provided 1. 1 billion. We watched it as the estimates rose and rose. It is an historic moment in terms of what is happening in the United States, in terms of their approach to banking and if you break the rules. It is the first guilty plea on sanctions. Socgen socgen, still under investigation. This bank went to elaborate lengths to per heal conceal prohibitive transactions. Think of sudan. Issue is thisthe crux of these uses this. Thepliance Department Compliance department acknowledges the commercial and historical relationships. They do not stand in the way of business. They did this despite knowing the Sudanese Government supported terrorism, engaged in and hasghts abuses, hosted Osama Bin Laden and refuses the United Nations intervention an

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