Iran

Money Laundering, Iran, U-Turn Exemption: A Look At Standard Chartered

The New York State Department of Financial Services (DFS) issued orders on August 6 for an investigation to be initiated of Standard Chartered PLC (LON:STAN) (LON:STAC), which was suspected of money laundering for Iran.

According to the orders, ‘For almost ten years, SCB schemed with the Government of Iran, and hid . . .

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