atans1

HoHoHo: Rogue bank and the Indon military

In Banks, Indonesia, Temasek on 09/10/2017 at 5:49 pm

NYT is the first media publication to report that the inquiry StanChart faces involves clients with links to the Indonesian military.

Standard Chartered Faces Inquiry Over $1.4 Billion Transfer by Indonesians

By CHAD BRAY

The London-based bank told regulators about the issue after the money was moved in 2015 by clients with links to the military.

NYT Dealbook

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