tisdag 7 augusti 2012

07-Aug-2012 11:13 Standard

Standard Chartered shares tumble :: Shares of Standard Chartered bank tumble despite the bank denying allegations that it illegally "schemed" with Iran to launder money.
url: http://www.bbc.co.uk/news/business-19159286#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

AUDIO: US rules 'clear' on Iran business :: Former managing director of JP Morgan Chase William Cohan examines whether Standard Chartered bank illegally "schemed" with Iran to launder as much as $250bn (£161bn) for nearly a decade.
url: http://news.bbc.co.uk/today/hi/today/newsid_9743000/9743298.stm#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

Standard Chartered shares tumble :: Shares fall as much as 20% on fears the UK bank could lose its clearing licence for US dollars over allegations of hidden Iranian transactions
url: http://www.ft.com/cms/s/0/fa5236ac-e061-11e1-9335-00144feab49a.html?ftcamp=published_links%2Frss%2Fhome_europe%2Ffeed%2F%2Fproduct

Standard Chartered Shares Plunge on Iran Money Laundering Accusations :: Shares in emerging markets bank fall by double digits, despite Standard Chartered rejecting accusations that it acted as a "rogue institution" by funnelling Iranian money through the US in a case that echoes HSBC.
url: http://www.ibtimes.com/articles/371051/20120807/standard-chartered-money-laundering-department-financial-services.htm

Standard Chartered Faces NY Suspension over $250bn Iran Deals :: US regulator accuses Standard Chartered of engaging in deceptive and fraudulent conduct to favour Iranian financial institutions.
url: http://www.ibtimes.com/articles/370986/20120807/standard-chartered-money-laundering-laws-stock-prices.htm

Q&A: Standard Chartered scandal :: Why is the UK-based bank said to have broken the law?
url: http://www.bbc.co.uk/news/business-19157426#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

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