Standard Chartered

Standard Chartered Fined $300 Million for Failing to Fix Money Laundering Problems

By Sarah Price - Aug 20, 2014 12:19 PM EDT

Standard Chartered Bank, the famous British multinational banking giant, has been slapped with a $300 million fine by the New York Department of Financial Services (DFS) as the bank failed to fix transactions that could lead to potential money laundering problems.

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