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Money Laundering

Standard Chartered has agreed to pay a $340 million fine to New York banking regulators to settle charges it laundered money for Iranian clients -- but the UK bank is far from the only one to be implicated in illegal transactions with sanctioned nations.

Latest Stories

Bank scandal: Criminal charges coming?updated: Thu Aug 16 2012 08:02:00

Attorney Alan Abramson tells Richard Quest "prosecutions not only possible, but likely" in Iran bank laundering case.

2 indicted for allegedly trying to supply Iran with nuclear-related materialsupdated: Fri Jul 13 2012 14:56:00

A federal grand jury in the District of Columbia has indicted two people for their alleged attempts to supply Iran with U.S. materials for gas centrifuges to enrich uranium, the Justice Department said Friday.

Birmingham City club owner arrestedupdated: Thu Jun 30 2011 08:14:00

Hong Kong tycoon and Birmingham City owner Carson Yeung is charged with money laundering. Ramy Inocencio reports.

Vatican Bank probe marks first time its accounts blockedupdated: Wed Sep 22 2010 10:19:00

An Italian probe into the Vatican Bank marks the first time Italian authorities have ever blocked an account at the bank, prosecutors told CNN Wednesday.

Vatican Bank faces money-laundering probeupdated: Tue Sep 21 2010 14:32:00

Italian authorities are investigating the Vatican Bank over possible violations of money laundering regulations, the Bank of Italy told CNN Tuesday.

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