buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violations
www.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/
home.treasury.gov/news/press-releases/sm647
www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/