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- Standard Chartered Bank Accused of Helping to Fund Terrorists🥷🏻
Standard Chartered Bank Accused of Helping to Fund Terrorists🥷🏻
Plus: Gang of Five Jailed for Money Laundering over 💷1.2m
Hello! It’s Thursday.
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Dirty money has no place in our economy, whether it comes from drug deals, the illegal guns trade or trafficking in human beings.
Cecilia Malmström, Former EU Home Affairs Commissioner
Standard Chartered Bank Accused of Helping to Fund Terrorists🥷🏻
In Court filings in the USA, London-based Standard Chartered Bank has been accused of facilitating transactions with sanctioned Iranian entities.
The Bank has denied such claims of processing transactions for any organisation designated as terrorists.