{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "IBK Settlements with US Authorities Regarding BSA/AML Violations",
    "url": "https://www.lexblog.com/2020/05/14/ibk-settlements-with-us-authorities-regarding-bsa-aml-violations/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-3RF6JEY3",
        "url": "https://www.lexblog.com/lib/3RF6JEY3/"
    },
    "datePublished": "2020-05-14T10:05:52-04:00",
    "dateModified": "2026-02-19T05:33:05-05:00",
    "author": {
        "@type": "Person",
        "name": "Ben Wood, Kevin McCart, Richard Gibbon"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Squire Patton Boggs"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Investigations & Compliance Review",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.anticorruptionblog.com/?p=3420",
    "sourceStability": "may-move"
}