Industrial Bank,Social Media Monitoring

@CarolineGlick once again, we learn sanctions are notoriously porous https://t.co/UQrdltNTBt

Source: twitter.com |author: Herb Glatter | 1489 |20/04/20 16:12

@DrMichaelOren are you aware your account is: "Temporarily Restricted?" Once again, we learn sanctions are notoriou… https://t.co/BJfOiS0GKF

Source: twitter.com |author: Herb Glatter | 1489 |20/04/20 16:11

Industrial Bank of Korea settles U.S criminal probes over $1 billion Iran transfer https://t.co/njTl2K3uhW aviation

Source: twitter.com |author: Matthew Borie | 920 |20/04/20 16:03

Industrial Bank of Korea settles U.S., New York criminal probes over $1 billion Iran transfer https://t.co/wFsCc0adll

Source: twitter.com |author: Billie Sue McCue | 2536 |20/04/20 16:00

Industrial Bank of Korea settles U.S., New York criminal probes over $1 billion Iran transfer https://t.co/EyxRjzQ7BS

Source: twitter.com |author: Reuters Iran | 199571 |20/04/20 15:55

UPDATE 2-Industrial Bank of Korea settles U.S., NY criminal probes over $1 bln Iran transfer https://t.co/B18zqOd3oC

Source: twitter.com |author: High Leverage Forex | 62 |20/04/20 15:20

The Industrial Bank of Korea will pay $86 million to resolve criminal and civil investigations into anti-money laun… https://t.co/cc7XhKtebO

Source: twitter.com |author: Law360 | 37407 |20/04/20 15:15

FOLLOW THE MONEY: Industrial Bank of Korea Settles $1 Billion of Alleged Iran Sanctions Violations For $51 Million… https://t.co/0WDldOmE52

Source: twitter.com |author: Inner City Press | 83757 |20/04/20 15:06

USA v. Industrial Bank of Korea: $51M Forfeiture Complaint https://t.co/voT06sJxyx#OffshoreAlert

Source: twitter.com |author: Naomi Comerford | 100 |20/04/20 13:47

USA v. Industrial Bank of Korea: $51M Forfeiture Complaint https://t.co/2ldriCqUVG#OffshoreAlert

Source: twitter.com |author: David Marchant | 196 |20/04/20 13:47

USA v. Industrial Bank of Korea: $51M Forfeiture Complaint https://t.co/F2kSQj3Kp4

Source: twitter.com |author: OffshoreAlert | 2483 |20/04/20 13:43

Today the US Attorney for the Southern District of NY announced that it charged the Industrial Bank of Korea (IBKNY… https://t.co/mL0sbjG9OC

Source: twitter.com |author: Doug Jacobson | 6097 |20/04/20 13:43