N.Y. Financial Watchdog Fines Standard Chartered $300 Million

Standard Chartered PLC will pay a $300 million penalty to New York’s financial regulator and impose measures to correct lapses in its anti-money-laundering procedures, the New York State Department of Financial Services announced today.

Source: http://blogs.wsj.com/law/2014/08/19/n-y-financial-watchdog-fines-standard-chartered-300-million/?mod=WSJBlog

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