tisdag 7 augusti 2012

08-Aug-2012 00:27 Standard

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

Standard Chartered hit by Iran probe :: url: http://rss.cnn.com/~r/rss/edition_business/~3/KujDb8jlauI/index.html

Standard Chartered's share slump :: url: http://feedproxy.google.com/~r/euronews/en/business/~3/d4DaNenxDBo/

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 Likely To Face More US & EU Investigations and Charges :: US, UK and European legal experts tell IBTimes UK that it is likely that the New York state filing charges against Standard Chartered for money laundering to fund terrorism is only the tip of the iceberg.
url: http://www.ibtimes.com/articles/371212/20120807/standard-chartered-new-york-state-department-finance.htm

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 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

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 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

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