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Posted inRegulatory Enforcement

Standard Chartered Bank to pay $1.1B for sanctions violations

Avatar photo by Jaclyn Jaeger April 9, 2019April 9, 2019

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Standard Chartered Bank, a U.K.-based financial institution, will pay a total of $1.1 billion in a global settlement for sanctions violations.

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Jaclyn JaegerContributor

Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger

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