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Big Bank Examined Over Iran Dealings.

Authors :
RAPPAPORT, LIZ
Barrett, Devlin
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.

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