2008-2013, UK's Standard Chartered Bank accused of funneling $100bn in transactions to Iran-backed entities and terrorist groups, revealed in US court papers.
UK's Standard Chartered Bank has been accused of funnelling $100bn in transactions to Iran-backed entities and terrorist groups between 2008 and 2013, according to court papers submitted by a whistleblower in the US. The alleged transactions involve previously undisclosed dealings that reveal the bank helped Iranian-linked terrorist groups on a larger scale than previously thought. Standard Chartered was never prosecuted for the alleged activities.
June 03, 2024
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