Kenneth Rijock

Kenneth Rijock

Wednesday, August 20, 2014

STANDARD CHARTERED $300m FINE FOR AML DEFICIENCIES



Readers who wish to review the complete text of the recent New York State Department of Financial Services Consent Order, can access it here*.
____________________________________________________________________
www.dfs.ny.gov/about/ea/ea140819.pdf

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.