US settles suit alleging bank money laundering
http - December 10th, 2012
ALBANY, N.Y. (AP) — Standard Chartered Bank has agreed to pay $327 million to settle federal and New York charges it laundered money on behalf of four countries that were subject to U.S. economic sanctions from 2001 through 2007
News Sources
HSBC settles US money laundering case for $1.9B
- Yahoo! News
- December 10th, 2012
US settles suit alleging bank money laundering
- Yahoo! News
- December 10th, 2012
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