The Traderszone Network

Published in TZ Latest News 29 October, 2014 by The TZ Newswire Staff

U.S. prosecutors reopen probes against several big banks: NYT

Among the banks named in the report were Standard Chartered Plc (STAN.L) and Bank of Tokyo-Mitsubishi UFJ [MTFGTU.UL]. In its Dealbook column, the newspaper said prosecutors in Washington and New York reopened an investigation into Standard Chartered that in 2012 settled allegations it funneled billions of dollars for Iran and other nations blacklisted by the United States.

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