StanC to pay $340 mn to settle charges
Standard Chartered, the British bank, has agreed to pay New York’s top banking regulator $340 million to settle claims that it laundered hundreds of billions of dollars in tainted money for Iran and lied to regulators.
News source: Yahoo! News
Related news: StanC to pay $340 mn to settle charges
Copyright © 2001-2024 - Sarkhat.com - About Sarkhat - News Archive - جدول لیگ برتر ایران