UK 'rogue bank' faces off with angry N.Y. regulator
For UK-based Standard Chartered, the loss of its N.Y. banking license could be the least of its worries. If a state regulator can make his case that the bank laundered money for Iranian bank clients, criminal charges could soon follow, and bank executives could go to jail. ...
Published By: msnbc - Tuesday, 7 August, 2012
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