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  • Standard Chartered money laundering inquiry

Source: Standard Chartered might have to pay up to $700 million to resolve money laundering probe - @BloombergNews

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  • Submitted Aug. 8, 2012, 11:35 a.m. GMT from www.bloomberg.com by editor

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Standard Chartered pays $327 million in US-Iran transfers case - @BloombergNews

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  • Submitted Dec. 10, 2012, 3:19 p.m. GMT from www.bloomberg.com by editor

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Standard Chartered says likely to pay approximately $330 million to US regulators - @Reuters

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  • Submitted Dec. 6, 2012, 4:09 a.m. GMT by editor

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US Treasury Dept approves settlement with Standard Chartered - @nytimes

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  • Submitted Sept. 12, 2012, 9:33 p.m. GMT from www.nytimes.com by editor

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Standard Chartered pursues joint deal with other US authorities after agreeing to $340 million settlement - @Reuters

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  • Submitted Aug. 15, 2012, 3:30 p.m. GMT from in.reuters.com by editor

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More: Standard Chartered Bank settles Iran money laundering case with New York for $340 million - @AP

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  • Submitted Aug. 14, 2012, 6:15 p.m. GMT from hosted.ap.org by editor

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@CNBC tweeted:
CNBC

BREAKING: NY state reaches agreement with Standard Chartered; company to pay $340M civil penalty to NY state DFS

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  • Submitted Aug. 14, 2012, 5:51 p.m. GMT from twitter.com by editor

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Standard Chartered CEO flies to New York to take charge of Iran probe talks - @Reuters

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  • Submitted Aug. 14, 2012, 12:07 p.m. GMT from www.cnbc.com by editor

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Standard Chartered in talks to resolve probe into improper Iranian money transactions, sources say - @Reuters

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  • Submitted Aug. 11, 2012, 12:51 p.m. GMT from www.reuters.com by editor

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@CNBC tweeted:
CNBC

BREAKING: Standard Chartered officials have met w/ NY banking regulators; company not considering lawsuit against NY regulators - source

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  • Submitted Aug. 9, 2012, 7:51 p.m. GMT from twitter.com by editor

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Standard Chartered CEO says 'no grounds' to revoke license - @BloombergNews

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  • Submitted Aug. 9, 2012, 11:33 a.m. GMT from www.bloomberg.com by editor

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