Whistleblower Claims Standard Chartered Aided Terrorist Funding
TL;DR Summary
New whistleblower claims have emerged regarding Standard Chartered's transactions involving Iran, raising concerns about potential financial misconduct.
- Standard Chartered's Iran transactions subject of new whistleblower claims Financial Times
- Standard Chartered: UK bank accused of helping to fund terrorists BBC.com
- Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients - ICIJ ICIJ.org
- British bank accused of helping to fund terrorists AOL
- British bank Standard Chartered accused of handling payments to Hamas - latest updates The Telegraph
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