from Reuters: Top News http://uk.reuters.com/article/uk-hsbc-stanchart-compliance-idUKKCN118223?feedType=RSS&feedName=topNews
Friday, 2 September 2016
StanChart faces extension of U.S. money-laundering vigilance
LONDON/NEW YORK (Reuters) - Standard Chartered expects it will remain under U.S. supervision for several more years over lapses in Iran-related anti-money laundering efforts because it needs more time to improve its internal standards, sources with knowledge of the matter said.
from Reuters: Top News http://uk.reuters.com/article/uk-hsbc-stanchart-compliance-idUKKCN118223?feedType=RSS&feedName=topNews
from Reuters: Top News http://uk.reuters.com/article/uk-hsbc-stanchart-compliance-idUKKCN118223?feedType=RSS&feedName=topNews
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