07-Aug-2012 16:19 Standard

Standard Chartered and Breaking Sanctions: The US Legal Perspective :: With Standard Chartered vehemently denying accusations of the group acting as a "rogue institution" that wilfully broke US sanction laws against Iran for money laundering purposes, IBTimes UK takes a look at the legal arguments.
url: http://www.ibtimes.com/articles/371179/20120807/standard-chartered-hsbc-money-laundering-iran-sanctions.htm

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

Standard Chartered Shares Plunge After $250 Billion Iranian Money Laundering Investigation :: The New York State Dept. of Financial Services has ordered Standard Chartered to explain its alleged illegal money laundering and called the UK-based a "rogue institution".
url: http://www.ibtimes.com/articles/371156/20120807/standarad-chartered-iran-money-laundering.htm

VIDEO: Standard Chartered sees shares fall :: British bank Standard Chartered has seen its shares tumble after a US regulator accused it of laundering as much as $250bn (£161bn) for Iran over the course of almost 10 years.
url: http://www.bbc.co.uk/news/business-19162491#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

Rogue Traders? British Banks in the Crosshairs as US Regulators Protect Their Turf :: The global battle for financial centre dominance has British banks, including Standard Chartered, fighting for their international reputation.
url: http://www.ibtimes.com/articles/371107/20120807/standard-chartered-money-laundering-barclays-hsbc.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

Standard Chartered shares tumble :: url: http://rss.cnn.com/~r/rss/edition_business/~3/T7w6iSaJDR4/index.html

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 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