Open main menu
Home
Random
Recent changes
Special pages
Community portal
Preferences
About Wikipedia
Disclaimers
Incubator escapee wiki
Search
User menu
Talk
Dark mode
Contributions
Create account
Log in
Editing
Standard Chartered
(section)
Warning:
You are not logged in. Your IP address will be publicly visible if you make any edits. If you
log in
or
create an account
, your edits will be attributed to your username, along with other benefits.
Anti-spam check. Do
not
fill this in!
===Money laundering, breach of sanctions fine (2019)=== On 9 April 2019, Standard Chartered paid [[United States dollar|$]]1.1 billion to the [[Government of the United Kingdom|United Kingdom Government]] and the [[United States Department of the Treasury|United States of America's Department of the Treasury]] over deficiencies in the bank's money laundering control regime and for violating financial sanctions against [[Myanmar]], Zimbabwe, Cuba, Sudan, Syria, and Iran.<ref>{{Cite web |date=9 April 2019 |title=U.S. Treasury Department Announces Settlement with Standard Chartered Bank |url=https://home.treasury.gov/news/press-releases/sm647 |access-date=14 April 2019 |website=[[United States Department of the Treasury]]}}</ref><ref>{{cite news|last=Makortoff |first=Kalyeena |date=2019-04-09|title=Standard Chartered fined $1.1bn for money-laundering and sanctions breaches|work=The Guardian|url=https://www.theguardian.com/business/2019/apr/09/standard-chartered-fined-money-laundering-sanctions-breaches|access-date=2021-02-24|issn=0261-3077}}</ref>
Edit summary
(Briefly describe your changes)
By publishing changes, you agree to the
Terms of Use
, and you irrevocably agree to release your contribution under the
CC BY-SA 4.0 License
and the
GFDL
. You agree that a hyperlink or URL is sufficient attribution under the Creative Commons license.
Cancel
Editing help
(opens in new window)