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US-HONG KONG-UAE-BANKING-LAUNDERING-FINE-STANDARDCHARTERED-FILES
(FILES) This August 6, 2014 file photo shows Standard Chartered billboards as they hang above a bank branch in Hong Kong. New York's banking regulator hit Standard Chartered Bank with a $300 million fine and restrictions on its dollar-clearing business on August 19, 2014 for inadequate controls on money laundering. The New York Department of Financial Services (DFS) said the British bank's internal compliance systems had failed to detect or act on a large number of "potentially high-risk transactions" mostly originating from Hong Kong and the United Arab Emirates. AFP PHOTO / ALEX OGLE
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Detalii fotografie |
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HONG KONG, CHINA |
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| Sursa: |
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AFP / Mediafax Foto |
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| Fotograf: |
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Alex Ogle |
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| Data: |
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19 August 2014 |
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| Dimensiuni: |
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4000 x 2667 (1.48 MB) |
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