New York regulator fines Italy's Intesa Sanpaolo $235 million

NEW YORK (Reuters) - Intesa Sanpaolo SpA , Italy's biggest retail bank, agreed on Thursday to pay New York state's financial regulator a $235 million fine for anti-money laundering failures and violations of bank secrecy laws, officials said.

New York regulator fines Italy's Intesa Sanpaolo $235 million
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