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Big Bank Examined Over Iran Dealings.
- Source :
-
Wall Street Journal - Eastern Edition . 8/7/2012, Vol. 259 Issue 30, pA1-A8. 2p. 1 Color Photograph. - Publication Year :
- 2012
-
Abstract
- The article looks at allegations by the New York State Department of Financial Services regulatory agency, headed by Benjamin M. Lawsky, that a British bank, Standard Chartered PLC, laundered money for Iranian businesses over several years in the 2000s. It says the bank denies the allegations. It reports that the U.S. Federal Bureau of Investigation and the U.S. Treasury Department are investigating possible criminal conduct in the case.
- Subjects :
- *MONEY laundering
*MONEY laundering investigation
Subjects
Details
- Language :
- English
- ISSN :
- 00999660
- Volume :
- 259
- Issue :
- 30
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal - Eastern Edition
- Publication Type :
- News
- Accession number :
- 78310072