Money Laundering, Regulators | featured news

Money-Laundering Inquiry Said to Target U.S. Banks

JP Morgan Chase

Regulators, led by the Office of the Comptroller of the Currency, are said to be close to taking action against JPMorgan Chase for insufficient safeguards.

 

Standard Chartered Settles With New York for $340 Million

New York’s top banking regulator had charged the British bank with laundering $250 billion in tainted money for Iranian clients.

 

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