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Standard Chartered Faces New US Money-Laundering Probe


Business  (tags: Fraud, money laundering )

Michael
- 82 days ago - terradaily.com
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.



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Comments

Sue Matheson (72)
Saturday August 9, 2014, 10:47 am
thanks
 

Kamia T. (76)
Saturday August 9, 2014, 12:36 pm
Gee BIG SURPRISE! NOT. That's because no matter the fines or fees, so long as they're less than the actual profits these criminals are making, they'll keep doing it. The sanction should be the inability to do business any more - both as a company and for the individual executives. Then they might give a hoot.
 

JL A. (275)
Saturday August 9, 2014, 12:48 pm
Glad action is being taken and perhaps this investigation will lead to more commensurate pealties becoming law
 

Birgit W. (147)
Sunday August 10, 2014, 1:11 pm
Our banking system does not work anymore, and we need a brand new banking system. Thank you Michael.
 

Aaron Bouchard (129)
Sunday August 10, 2014, 1:42 pm
noted thanks
 
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