Banking and Finance

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Standard Chartered to Pay $327M to Settle Money Laundering Claims
Posted on 11 Dec 2012 by Timothy Raub

WASHINGTON, D.C. - (Mealey's) Standard Chartered Bank (SCB) has agreed to the forfeiture of $227 million to the U.S. Department of Justice and to pay a $100 million penalty to the Federal Reserve Board for violating the International Emergency... Read More