US regime fines StanChart US$18m for handling Zimbabwe transactions, violating sanctions
Standard Charterd Bank plc is to pay US$18 million in fines to the US government for violating American sanctions on Zimbabwe by handling transactions for state-owned firms and sanctioned individuals. The bank is being fined […]
Standard Charterd Bank plc is to pay US$18 million in fines to the US government for violating American sanctions on Zimbabwe by handling transactions for state-owned firms and sanctioned individuals. The bank is being fined [...]