UniCredit Bank AG pleaded guilty to charges of Falsifying Records and Conspiracy from allegations it illegally moved hundreds of millions of dollars through banks in Manhattan on behalf of sanctioned countries and entities. This was part of the resolution of multiple charges against multiple unicredit Group companies by multiple agencies. The total criminal and regulatory penalties were listed as $1.3 billion. For more info visit https://www.manhattanda.org/unicredit-bank-ag-to-plead-guilty-and-pay-316-million-to-das-office-related-to-illegal-transactions-on-behalf-of-nuclear-weapons-proliferator/