Relevant:
- U.S. Treasury Probing Standard Chartered Money Laundering Claims, Takes Sanction Violations ...
- Another International Bank Cops to Money Laundering Violations With Iran
- Standard Chartered rejects laundering claims
- 'Rogue' New York Regulator Benjamin Lawsky Sets Feds Scrambling In Standard Chartered Laundering Case
- Standard Chartered begins fightback on Iran allegations
2012-09-09 — huffingtonpost.com
WASHINGTON, Aug 8 (Reuters) - The U.S. Treasury told the British government on Wednesday that it takes financial sanctions violations "extremely seriously" and is coordinating with federal and state agencies in an investigation of the UK's Standard Chartered bank.
Adam Szubin, director of Treasury's Office of Foreign Assets
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