
Standard Chartered bank agreed to pay $113.5 million to the Manhattan District Attorney's Office as part of a deferred prosecution agreement settling allegations that it transferred money from sanctioned foreign clients into the U.S. This was part of a larger $227 million agreement involving the the U.S. Department of Justice; . For more info visit https://www.manhattanda.org/standard-chartered-bank-reaches-327-million-settlement-illegal-transactions/