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N.Y. Regulator Accuses Standard Chartered Unit of Illegal Transfers
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Posted:288 days ago
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New York’s top financial regulator accused a Standard Chartered PLC (STAN.LN) unit of running a “rogue institution” that “schemed” with Iran’s government to hide more than $250 billion in illegal transactions for nearly a decade. [More from WSJ.com: Zynga's Rocky … Continue reading →
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