Email this story:U.S. settles suit alleging bank money laundering

Friend's E-mail:

(maximum of 3 addresses separated by commas)

Your E-mail:

A Brief Comment (150 char max / 25 word max)

Article:

U.S. settles suit alleging bank money laundering

ALBANY, N.Y. – Standard Chartered Bank has agreed to pay $327 million to settle federal and New York charges it laundered money on behalf of four countries that were subject to U.S. economic sanctions from 2001 through 2007.

Security image:

Note:the e-mail sent will contain information, such as your IP address (184.73.74.47), for purposes of tracking abuse. Use of this software to spam or harass individuals can and may result in penalties punishable by law.