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Posts related to ‘money laundering’

bank vault

J.P. Morgan to Receive Nasty Letter from Feds — Reuters

Posted: January 11, 2013 at 7:23 am

In an exclusive report from Reuters this morning, “people familiar with the situation” say that the Office of the Comptroller of the Currency (OCC) will end its investigation into certain ...
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bank vault

$327 Million Fine for Standard Chartered on Iranian Charges

Posted: December 10, 2012 at 11:05 am

Britain’s Standard Chartered plc has agreed to pay $327 million in fines related to charges that the bank hid some $250 billion in transactions for Iranian clients. Such transactions are ...
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