Topic - Standard Chartered Bank

Standard Chartered PLC is a multinational financial services company headquartered in London, United Kingdom with operations in more than seventy countries. It operates a network of over 1,700 branches and outlets (including subsidiaries, associates and joint ventures) and employs around 80,000 people. - Source: Wikipedia

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FILE - In this Aug 7, 2012, file photo a man walks by Standard Chartered bank in London. British financial services giant Standard Chartered Bank will pay $1.1 billion in fines to settle allegations by U.S. and British authorities that it attempted to evade U.S. sanctions imposed on Iran, Cuba, Burma and other nations. The settlement Tuesday, April 9, 2019, was announced by the U.S. Treasury, the Federal Reserve and other bank regulators in the U.S. and Britain. (AP Photo/Sang Tan, File)

Standard Chartered to pay $1.1B for violating Iran sanctions

By MARTIN CRUTSINGER and MICHAEL R. SISAK - Associated Press

A man walks past the Standard Chartered Bank building in Hong Kong in October 2010. (AP Photo/Kin Cheung)

NY regulators sanction Standard Chartered

Associated Press

A man walks past the Standard Chartered Bank building in Hong Kong in October 2010. (AP Photo/Kin Cheung)

Standard Chartered Bank forfeits $227 million for violating U.S. sanctions laws

By Jerry Seper - The Washington Times

A man walks past the Standard Chartered Bank building in Hong Kong in October 2010. (AP Photo/Kin Cheung)

U.K. bank settles Iran money probe in N.Y. for $340M

By Michael Virtanen - Associated Press

British bank tied to cash laundering

By Michael Gormley - Associated Press