Standard Chartered

Standard Chartered Fined $300 Million By New York DFS

Standard Chartered PLC (LON:STAN) (LON:STAC) has been hit with a $300 million fine by the New York Department of Financial Services (DFS) for failing to fully implement the anti-money laundering transaction surveillance system that it agreed to as part of a 2012 settlement.


Standard Chartered had already been . . .

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