For Standard Chartered, the loss of its N.Y. license could be the least of its worries. If a state regulator prove the bank laundered money for Iranians, criminal charges could follow.
Continued here: Jail time possible for ‘rogue’ UK bank execs
For Standard Chartered, the loss of its N.Y. license could be the least of its worries. If a state regulator prove the bank laundered money for Iranians, criminal charges could follow.
Continued here: Jail time possible for ‘rogue’ UK bank execs