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

Standard Chartered has responded to reports that it is under investigation for the role that its staff played in transferring US$1.4 billion of assets from Guernsey to Singapore in 2015 by saying that it proactively notified authorities, according to media reports. The bank has also conducted a full account review of the trust structures used, according to the report by…

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