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HONG KONG-US-UAE-BANKING-LAUNDERING-FINE-STANDARDCHARTERED
People walk down a stairway from the Standard Chartered bank headquarters building in Hong Kong on August 20, 2014. New York state's banking regulator hit Standard Chartered Bank with a 300 USD million fine and restrictions on its dollar-clearing business on August 20 for not detecting possible money laundering. A New York Department of Financial Services monitor appointed in 2012 to keep an eye on the bank discovered that it had not detected the allegedly high-risk transactions from Hong Kong and the UAE or reported them as it should have, the department said. AFP PHOTO / ANTHONY WALLACE
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Detalii fotografie |
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Hong Kong, CHINA |
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AFP / Mediafax Foto |
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| Fotograf: |
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ANTHONY WALLACE |
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| Data: |
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20 August 2014 |
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| Dimensiuni: |
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5616 x 3744 (1.21 MB) |
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