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Standard Chartered Faces N.Y. Suspension Over Iran Deals

By August 7, 2012 No Comments

Aug 7, 2012 – Standard Chartered Plc conducted $250 billion of transactions with Iranian banks over seven years in violation of federal money laundering laws, a New York regulator said in an order warning that the firm’s U.S. unit may be suspended from doing business in the state. Read more.

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