Japanese 当局 非難する StanChart

By This Is Money
Updated:

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STANDARD 借り切る／憲章d was today rapped by the Japanese banking 当局 for failing to 報告（する）／憶測 怪しげな 処理／取引s linked to a 犯罪の money-laundering group.

The London-based bank's Tokyo 支店 was ordered not to 受託する any new 保護／拘留 or （疑いを）晴らすing busine ss for at least a year by Japan's 財政上の Services 機関.

It said StanChart failed to check 顧客 身元確認，身分証明 or produce 記録，記録的な／記録するs, helping a 犯罪の group launder 基金s. The bank said the 影響する／感情d 商売／仕事 was a very small part of the entire group.

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