Standard Chartered to pay $300 million for oversight shortfalls
http - August 20th, 2014
By Jonathan Stempel and Steve Slater NEW YORK (Reuters) - British banking company Standard Chartered Plc will pay a $300 million penalty and suspend or exit some important businesses after failing to weed out risky transactions that could be linked to money laundering. The civil settlement announced on Tuesday by Benjamin Lawsky, the New York State financial services superintendent, came two
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Standard Chartered to pay $300 million for oversight shortfalls
- Yahoo! News
- August 20th, 2014
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