Standard Chartered Bank PLC : violating banking sanctions for profit /
On 6 August 2012, Benjamin Lawsky, superintendent of the New York State Department of Financial Services (DFS), announced findings from an investigation of Standard Chartered Bank New York (SCBNY). The DFS claimed that over nine years, SCBNY had hidden 60 000 transactions totalling 250 billion dolla...
| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
[London] :
SAGE,
2016
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| Series: | SAGE Knowledge Cases.
SAGE knowledge. Cases |
| Subjects: |