Standard Chartered CEO in US to discuss money laundering allegations

Tuesday, August 14th 2012 - 22:01 UTC

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Standard Chartered chief executive is in New York to negotiate directly with the US regulator that accused it of “scheming” to hide 250bn dollars of transactions with Iran. The regulator will hold a hearing on Wednesday to decide whether to revoke the bank's New York banking licence. It is unclear yet whether Peter Sands will attend the hearing. Read full article

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British_Kirchnerist
Are they being attacked for trading with Iran or of laundering money? I'd support the first but not the second!
Aug 15th, 2012 - 06:47 pm - Link - Report abuse 0
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