Latest News and Articles about Illicit Payments

Standard Chartered Shares Tank 8% as U.S. Lawmaker Alleges $9.6 Billion in Illicit Payments Standard Chartered PLC, the London-based banking heavyweight, took a brutal hit on Friday with its stock price plunging 8.21% to 1,291.5. The nosedive follows bombshell accusations from U.S. Representative Elise Stefanik, who claims the bank facilitated a staggering $9.6 billion in […]