Standard Chartered Bank PLC : violating banking sanctions for profit /

On 6 August 2012, Benjamin Lawsky, superintendent of the New York State Department of Financial Services (DFS), announced findings from an investigation of Standard Chartered Bank New York (SCBNY). The DFS claimed that over nine years, SCBNY had hidden 60 000 transactions totalling 250 billion dolla...

Full description

Bibliographic Details
Main Authors:	Oji, Chijioke (Author), Makin, Viola, 1952- (Author)
Corporate Author:	Sage Publications
Format:	eBook
Language:	English
Published:	[London] : SAGE, 2016.
Series:	SAGE knowledge. Cases.
Subjects:	Standard Chartered Bank New York. Banks and banking > Corrupt practices > Case studies. Business ethics > Case studies. Economic sanctions > Iran > Case studies. Electronic books.
Online Access:	Connect to the full text of this electronic book

Internet

Connect to the full text of this electronic book

Available Online

Holdings details from Available Online
Call Number	Status	Get It
Call Number:		HG2441

HG2441	Available