The Banksters
0x3…6f4
ERC721
Standard Chartered agreed to pay $340 million to settle money laundering allegations in transactions involving Iran. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1208142
Name
466
Owner
0x9a406A109Fe2FB8B239C72808f02C8a114faa209
ID#466
Rarity
MID:26%
Parent Company
Standard Chartered
EX:1%
Company
Standard Chartered Bank
EX:1%
Violation
Money-Laundering
EX:4%
Penalty
$340,000,000.00
EX:MAX
Year
2012