Mu-Israeli
JF-Expert Member
- Mar 21, 2012
- 2,454
- 975
Wana JF,
Benki ya Standard Chartered ya Uingereza imeshutumiwa kwa "kuchakachua fedha" (Money Laundering) kwa niaba ya nchi ya Iran ambayo imewekewa vikwazo vya kiuchumi na nchi za magharibi.
Benki hii ina matawi katika nchi nyingi duniani, ikiwemo Tanzania.
Angalieni article hii hapa:-
[h=1]Standard Chartered Shares Plunge on Iran Money Laundering Accusations[/h] By Lianna Brinded: Subscribe to Lianna's RSS feed
August 7, 2012 8:42 AM GMT
Standard Chartered shares fell the most in more than four years in early London trading after the New York State authorities accused the bank of acting as a "rogue institution" that hid $250bn worth of transactions tied to Iran and threatened to take away its US banking licence.
The UK-listed bank, which earns the bulk of its profits in emerging markets, vehemently denied the accusations made by the state Department of Financial Services (DFS) in a statement released Tuesday.
"The Group strongly rejects the position or the portrayal of facts as set out in the order issued by the DFS," said Standard Chartered's statement. "The Group had previously reported that it is conducting a review of its historical compliance and is discussing that review with US agencies, including the DFS, the Department of Justice, the Office of Foreign Assets Control, the Federal Reserve Group of New York and the District Attorney of New York. The disclosure appears in our Annual Results of 2010, 2011 and, again most recently, in the 2012 Interim Results in the Risk Review section at p.21 under Regulatory Changes and Compliance."
Soma zaidi hapa: http://www.ibtimes.co.uk/articles/371051/20120807/standard-chartered-money-laundering-department-financial-services.htm
Benki ya Standard Chartered ya Uingereza imeshutumiwa kwa "kuchakachua fedha" (Money Laundering) kwa niaba ya nchi ya Iran ambayo imewekewa vikwazo vya kiuchumi na nchi za magharibi.
Benki hii ina matawi katika nchi nyingi duniani, ikiwemo Tanzania.
Angalieni article hii hapa:-
[h=1]Standard Chartered Shares Plunge on Iran Money Laundering Accusations[/h] By Lianna Brinded: Subscribe to Lianna's RSS feed
August 7, 2012 8:42 AM GMT
Standard Chartered shares fell the most in more than four years in early London trading after the New York State authorities accused the bank of acting as a "rogue institution" that hid $250bn worth of transactions tied to Iran and threatened to take away its US banking licence.
The UK-listed bank, which earns the bulk of its profits in emerging markets, vehemently denied the accusations made by the state Department of Financial Services (DFS) in a statement released Tuesday.
"The Group strongly rejects the position or the portrayal of facts as set out in the order issued by the DFS," said Standard Chartered's statement. "The Group had previously reported that it is conducting a review of its historical compliance and is discussing that review with US agencies, including the DFS, the Department of Justice, the Office of Foreign Assets Control, the Federal Reserve Group of New York and the District Attorney of New York. The disclosure appears in our Annual Results of 2010, 2011 and, again most recently, in the 2012 Interim Results in the Risk Review section at p.21 under Regulatory Changes and Compliance."
Soma zaidi hapa: http://www.ibtimes.co.uk/articles/371051/20120807/standard-chartered-money-laundering-department-financial-services.htm