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Stock Market & Financial Investment News

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August 12, 2014
06:35 EDTSCBFFStandard Chartered looks for signs of money laundering, Reuters says
Standard Chartered is poised to start looking through data for signs of potential money laundering or other illegal activity due to defects in the software that is crucial to its anti-money laundering compliance initiative, according to Reuters, citing two sources with knowledge of the matter. Reference Link
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