Tag Archives: laundered

Standard Chartered bank pays $327M US money laundering fine

Posted on December 11, 2012 by admin

Standard Chartered Bank has agreed to pay $327 million to settle federal and New York charges it laundered money on behalf of four countries that were subject to U.S. economic sanctions from 2001 through 2007. Continue reading →

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Jail time possible for ‘rogue’ UK bank execs

Posted on August 8, 2012 by admin

For Standard Chartered, the loss of its N.Y. Continue reading →

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