Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Saturday, December 15, 2012
REFERENCE FOR STANDARD CHARTERED BANK DEFERRED PROSECUTION AGREEMENT
Readers who need to review the complete text of the Deferred Prosecution Agreement can find it in the case styled United States vs., Standard Chartered Bank, Case No.: 12-cr-00262-JEB (D DC). The court file also includes the Criminal Information.