Exclusive: U.S. probing Standard Chartered over Dubai banking - sources

vendredi 31 octobre 2014

A man walking past a foot bridge leading to the Standard Chartered main branch is reflected on a window glass in Hong Kong The latest investigation involving the bank is based, in part, from evidence that emerged during a separate probe of BNP Paribas, the French bank that pleaded guilty this summer to charges related to sanctions-busting and agreed to pay $8.9 billion in penalties, the people said. Investigators also learned that the company used to have an account with Standard Chartered, according to the source.








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