Monday 18th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Standard Chartered hires two anti-money laundering experts in US

British bank Standard Chartered has hired two experts in the US to monitor criminal activities in its transactions, following various complaints of violations of law. The two former prosecutors have been recruited in November and December, coinciding with a federal probe of Standard Chartered’s past compliance with sanctions laws, reported Reuters. Former assistant director of […]

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