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In March 2015, Commerzbank agreed to pay a fine of us $1.45 billion for violations of US law and New York state laws. Which of the following circumstances can be mitigated punishment?1 Points]


A、) Commerzbank specializes in reducing the transparency of their banks in different jurisdictions.
B、 American branches specialize in identifying and blocking transactions.
C、 The American employees at Commerzbank adhered to the compliance culture of the bank's European employees.
D、 American staff at Commerzbank initiated self-disclosure (VSD)

发布时间:2025-02-18 16:49:58
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答案:D
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