Finally, bear in mind that the case coincided with the crises in Ukraine and elsewhere, with the major US enforcement action being financial and economic sanctions on Russia, the largest of which are still being threatened. Recall BNP’s transgressions: the US barred financial transactions with Sudan, Iran, and Cuba through banks that touched US soil (or the US dollar) in their dealings.
最后，请留意这起案件与乌克兰和其他地区的危机是一致的，就是美国大部分的强制行动都是对俄罗斯进行金融和经济制裁，而俄罗斯也是依然受到威胁的最大国家。回想巴黎银行的违规行为：美国禁止任何通过银行在美国领土（或使用美元）与苏丹，伊朗，古巴进行金融交易。大多数银行照办了，巴黎银行则反其道而行，一手操办了与全部三国有关的