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Back to Home » December 2012 News » US settles suit alleging bank money laundering |
US settles suit alleging bank money laundering |
December 10, 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....
Source URL: http://hosted.ap.org/dynamic/stories/U/US_BANK_MONEY_LAUNDERING?SITE=ORLAG&SECTION=HOME&TEMPLATE=DEFAULT
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