Standard Chartered Bank avoided a contentious Wednesday hearing that could have led to the revocation of their ability to do business in the state of New York, by reaching a settlement with the state Department of Financial Services for $340 million over widespread money laundering charges. This is a bit less than some of the [...]
Standard Chartered Bank Settles With New York State Over Money Laundering for $340 Million |
| By: David Dayen Tuesday August 14, 2012 11:52 am |



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