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Law

World news about “Law” published by euronews.

19/08 14:02 CET

Standard Chartered ‘to pay over money laundering monitor failures’

Standard Chartered ‘to pay over money laundering monitor failures’

Standard Chartered is to pay as much as 300 million dollars (225 million euros) to New York's banking regulator. The settlement follows allegations that the British bank had failed to properly check possible money laundering, despite agreeing to do that. Computer systems that…