Standard Chartered May Face Fresh Fine - Presented by: The Aol. On Network

Two years ago Britain's Standard Chartered was fined over allegations of money laundering linked to Iran. Now Reuters exclusively reports the bank will soon start sifting through a vast amount of data for signs of possible money laundering or other criminal activity, according to two sources. It's a result of faults in the software used to track transactions and flag suspect ones. The outcome of the review could affect any penalties regulators impose on the bank for any lapses.



Related Videos

Most Popular Videos

Latest Videos


Most Active by Volume

Company Last Sale Change Net / %
AAPL $ 113.99 1.98 ▲ 1.77%
BAC $ 17.98 unch
RAD $ 7.41 0.15 ▲ 2.07%
PBR $ 7.39 0.21 ▼ 2.76%
ARCP $ 8.30 0.03 ▼ 0.36%
GRPN $ 8.14 0.25 ▲ 3.17%
GILD $ 93.79 2.50 ▲ 2.74%
GE $ 25.78 0.05 ▼ 0.19%

As of 12/26/2014, 04:15 PM
More Most Active

Latest News Headlines

View All