HONG KONG-US-UAE-BANKING-LAUNDERING-FINE-STANDARDCHARTERED

People walk down a stairway from the Standard Chartered bank headquarters building in Hong Kong on August 20, 2014. New York state's banking regulator hit Standard Chartered Bank with a 300 USD million fine and restrictions on its dollar-clearing business on August 20 for not detecting possible money laundering. A New York Department of Financial Services monitor appointed in 2012 to keep an eye on the bank discovered that it had not detected the allegedly high-risk transactions from Hong Kong and the UAE or reported them as it should have, the department said. AFP PHOTO / ANTHONY WALLACE (Photo credit should read ANTHONY WALLACE/AFP via Getty Images)
People walk down a stairway from the Standard Chartered bank headquarters building in Hong Kong on August 20, 2014. New York state's banking regulator hit Standard Chartered Bank with a 300 USD million fine and restrictions on its dollar-clearing business on August 20 for not detecting possible money laundering. A New York Department of Financial Services monitor appointed in 2012 to keep an eye on the bank discovered that it had not detected the allegedly high-risk transactions from Hong Kong and the UAE or reported them as it should have, the department said. AFP PHOTO / ANTHONY WALLACE (Photo credit should read ANTHONY WALLACE/AFP via Getty Images)
HONG KONG-US-UAE-BANKING-LAUNDERING-FINE-STANDARDCHARTERED
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Contatta l'ufficio locale per informazioni su qualsiasi tipo di uso commerciale o promozionale. Diritti editoriali illimitati per Regno Unito, Stati Uniti, Irlanda, Italia, Spagna, Canada (escluso Quebec). Diritti editoriali limitati in altri Paesi. Contatta l'ufficio locale.
Attestazione:
ANTHONY WALLACE / Staff
N. Editorial:
453855582
Collezione:
AFP
Data di creazione:
20 agosto 2014
Data di upload:
Tipo di licenza:
Rights-managed
Info sulla liberatoria:
Senza liberatoria. Ulteriori informazioni
Fonte:
AFP
Codice a barre:
AFP
Nome oggetto:
Hkg10090853
Max. dimensione file:
5616 x 3744 px (47,55 x 31,70 cm) - 300 dpi - 5 MB