Standard Chartered muss wegen Verstoß gegen US-Sanktionsvorschriften 327 Millionen USD Strafe zahlen

Standard Chartered Settles U.S. Sanctions Allegations
Wall Street Journal  Dec 11, 2012
Standard Chartered PLC agreed to pay $327 million in penalties for alleged violations of U.S. sanctions against Iran, Libya and other nations, closing another chapter in the U.S. crackdown on banks sidestepping restrictions meant to prevent money laundering.