Standard Chartered faces new US money-laundering probe
Hong Kong (AFP) Aug 06, 2014 - Standard Chartered confirmed Wednesday that it faces fresh US fines over alleged breaches in its anti-money laundering systems, two years after it paid massive penalties for violating American sanctions. Media reports said the probe by New York's financial regulator followed allegations that the London-based, Hong Kong-listed lender failed to spot millions of risky transactions flowing throu ... more

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