11 October 2017 |

StanChart says US$1.4 billion transaction under investigation was proactively reported

FILE – In this Oct. 13, 2010 file photo, a man walks past the Standard Chartered Bank building in Hong Kong. The London-based bank schemed with the Iranian government to launder $250 billion from 2001 to 2007, leaving the United States’ financial system “vulnerable to terrorists,” New York’s financial regulator charged Monday, Aug. 6, 2012. (AP Photo/Kin Cheung, File)
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