A UK bank has been accused in a US court of helping to fund terror groups such as Hamas and al-Qaeda by carrying out financial transactions involving more than $100bn https://t.co/g5qRYqHXdF
Standard Chartered processed payments for terror groups and Iran, lawsuit says https://t.co/GmyyhHyGlo
British bank Standard Chartered accused of funnelling payments to Hamas - Telegraph

Standard Chartered, a prominent British bank and sponsor of Liverpool, has been accused of facilitating financial transactions for terrorist groups, including Hamas and al-Qaeda. According to court filings in the United States, the bank allegedly processed over $100 billion in transactions that were hidden and linked to these groups. The accusations, brought to light by two whistleblowers and filed in a New York court, suggest that Standard Chartered has been involved in money laundering and sanctions busting. The bank, which has previously been shielded by the UK government for similar offenses, is now facing serious allegations that could impact its operations and reputation.






