News Articles
UK bank Standard Chartered accused of helping to fund Iran and terrorists
Lender denies whistleblowers’ claim transactions worth $100bn were carried out in breach of sanctions
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Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients
A former SCB banker claims the U.S. government misled a federal court about his role in exposing the bank’s dealings with sanctioned Iranian entities and international “terror groups” after the bank had pledged to stop.
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British bank accused of helping to fund terrorists
A British bank that escaped prosecution for money laundering carried out billions of dolalrs of transactions for funders of terroist groups, US court papers allege.
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