U.S. Officials Slap Standard Chartered with $327 Million Penalty

12/10/2012 5:39 pm Filed Under: Business by

Standard Chartered (STAN:LN) will pay $327 million to settle federal and New York charges it laundered money on behalf of four sanctioned nations between 2001 and 2007. The US Treasury’s Office of Foreign Assets Control announced Dec. 10 will conclude a years-long investigation into … [Read more...]

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