How was the warning received ? Standard Chartered pays $ 340M to settle allegations of money laundering for Iran . Comment: Standard Chartered is accused of helping Iran avoid sanctions by concealing $ 250B of transactions . The group refuted the charges , saying 99.9 % of transactions complied with regulations .
Standard Chartered pays $ 340M to settle allegations of money laundering for Iran . Comment: Standard Chartered is accused of helping Iran avoid sanctions by concealing $ 250B of transactions . The group refuted the charges , saying 99.9 % of transactions complied with regulations .