Global Investigations Review - The law and practice of international investigations

Guernsey and Singapore open investigations into Standard Chartered

By Michael Griffiths

06 October 2017

Guernsey and Singapore open investigations into Standard Chartered Standard Chartered Hong Kong www.istockphoto.com/peeterv

Financial authorities in both Singapore and Guernsey are investigating UK bank Standard Chartered after the bank self-reported potential issues connected to US$1.4 billion in transfers made on behalf of Indonesian clients.