Tag Archives: Standard Chartered Nears $300 Million Settlement Over Money Laundering

TheIndependent – Standard Chartered Nears $300 Million Settlement Over Money Laundering – 19 August 2014

The Independent

The bank is not only set to make a sizeable payment but will also agree to an extension on how long it must continue to be monitored

By Nick Goodway

Standard Chartered is close to settling claims over further money laundering failings at a cost of up to another $300 million (£179 million).

Read the full story at: www.independent.co.uk / link to original article