Standard Chartered was publicly accused of falsifying ... it was at risk of criminal prosecution for money laundering by the US Department of Justice. On 10 September 2012, Mr Osborne wrote ...

Anti-money-laundering and know-your-customer compliance regulations add costs for Standard Chartered given the large number of geographies where it operates. Standard Chartered's operations may be ...

Geoffrey Kendrick, head of digital assets research at Standard Chartered ... such as new rules around stablecoins and ...

it’s really important that banks play a role in trying to prevent money laundering,” says John Cusack, global head of financial crime compliance at Standard Chartered Bank. “The fight ...

A growing number of cryptocurrency companies are preparing to enter the U.S. banking system, propelled by a policy shift under President Donald Trump aimed at integrating digital assets into ...

The FCA found “serious and sustained shortcomings” in Standard Chartered's anti-money laundering controls. Bill Winters, the bank's chief executive, said: “The circumstances that led to ...

Standard Chartered acts as the independent ... with $504 million in fines and fees after admitting breaking US anti-money laundering laws.