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Standard Chartered Settles With New York for $340 Million

New York’s top banking regulator had charged the British bank with laundering $250 billion in tainted money for Iranian clients.

 

Exclusive: Standard Chartered, regulators in settlement talks

Standard Charter

Standard Chartered is in talks with multiple law-enforcement officials, including New York's banking regulator, to resolve a probe into improper Iranian money transactions by the British bank, according to people familiar with the situation.

 

U.S. report says HSBC handled Iran, drug money

HSBC

A "pervasively polluted" culture at HSBC Holdings Plc allowed the bank to act as financier to clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran,the Cayman Islands, Saudi Arabia and Syria, according to a scathing U.S. Senate report issued on Monday.

 

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