Standard Chartered fined $4M for money laundering violations
Note: This section contains information in English only.
Mon, 19 Mar 2018 09:37:59 GMT
Source: Dukascopy Bank SA
Singapore's MAS has fined Standard Chartered's SCBC $3.95M and SCTS $1.2M more over countering financing of terrorism requirements and anti-money laundering breaches.
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