‘ US AUTHORITIES INVESTIGATING STANDARD CHARTERED BANK FOR US SANCTIONS VIOLATIONS ‘

#AceFinanceNews – NEW YORK – November 01 – U.S. authorities are investigating London-based Standard Chartered Plc for potential U.S. sanctions violations connected to its banking for Iranian-controlled entities in Dubai, according to people familiar with the probe Reuters reported. 

The latest investigation involving the bank is based, in part, from evidence that emerged during a separate probe of BNP Paribas, the French bank that pleaded…

ANS2014 

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