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Standard Chartered: UK bank accused of helping to fund terrorists

Standard Chartered carried out billions of dollars of transactions for terrorist funders, US court papers claim.

New yorkUnited statesCity ofUnited kingdomCity of londonDavid scantlingJulian knightGeorge osborneBen bernankeMohammad ibrahim bazziTim geithnerUs department of justiceFederal reserveYork department of financial servicesReuters standard chartered bank united kingdomCentral bank

Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients

Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients
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Standard chartered bankUnited arab emiratesCity ofUnited kingdomNew yorkUnited statesJulian knightAnshuman chandraDavid scantlingJp morgan chaseJustice departmentTreasury departmentInternational consortium of investigative journalistsTiran groupBank secrecyExchange commission