
Standard Chartered, a British bank, has been accused of helping to fund terrorist groups through money laundering activities. Whistleblower claims suggest that the bank processed $100 billion in transactions that violated sanctions and were linked to terror groups, including Iran transactions. These allegations come despite the bank previously being shielded by the UK government for similar offences. The accusations have led to increased scrutiny, calls for tighter regulations, and highlighted boosts in executive pay amid ongoing UK deregulation.
Standard Chartered rocked by $100 billion terror group money laundering accusations https://t.co/ibJmpRTh8L
Standard Chartered rocked by $100 billion terror group money laundering accusations https://t.co/KdZEHhKhzK
Standard Chartered: UK bank accused of helping to fund terrorists https://t.co/bY9Q4B5KRe






