This Standard Chartered Bank story has become really intriguing, mainly because New York Department of Financial Services head Benjamin Lawsky committed the unpardonable sin of doing his job. The story so far: this week, the DFS cited Standard Chartered with $250 billion in illegal money-laundered transactions with the government of Iran. It’s only the latest [...]
New York Financial Regulator Doing His Job, Upsetting His Counterparts in US and Britain |
| By: David Dayen Friday August 10, 2012 8:55 am |



14 Comments

Support this site!
Subscribe to the newsletter
Advertise on Firedoglake
Send
us your tips
Make us your homepage
About FDL News Desk