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£300m court fight looming over Standard Chartered

It is being sued by more than 200 investors who claim it made misleading or untrue statements about breaking US sanctions between 2007 and 2019.

United kingdomJulian knightStandard chartered bankHigh courtUnited kingdom financial conduct authorityIslamic revolutionary guard corpsStandard charteredGary osenFinancial conduct authority

£300m court fight looming over Standard Chartered

It is being sued by more than 200 investors who claim it made misleading or untrue statements about breaking US sanctions between 2007 and 2019.

United kingdomJulian knightHigh courtUnited kingdom financial conduct authorityStandard chartered bankIslamic revolutionary guard corpsStandard charteredGary osenFinancial conduct authority

Where Hamas gets its money and why it s so hard to stop, even as the U S steps up efforts

The U.S. is ramping up efforts to cut off funding to Hamas, the group behind this month’s terrorist attacks in Israel.

Saudi arabiaArab bankWest bank generalWest bankUnited statesGaza stripIsrael generalBrian nelsonGeorgew bushJuan zarateUs treasury departmentTreasury departmentRelief foundationTreasury office of foreign assetsUnion of goodChicago catch up

Where Hamas gets its money and how U S is fighting it

The U.S. is ramping up efforts to cut off funding to Hamas, the group behind this month's terrorist attacks in Israel.

Gaza stripIsrael generalWest bankSaudi arabiaArab bankWest bank generalUnited statesGeorgew bushJuan zarateBrian nelsonUnion of goodTreasury office of foreign assetsUs treasury departmentTreasury departmentRelief foundationForeign assets control

Where Hamas gets its money and why it s so hard to stop, even as the U S steps up efforts

Where Hamas gets its money and why it s so hard to stop, even as the U S steps up efforts
nbcconnecticut.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcconnecticut.com Daily Mail and Mail on Sunday newspapers.

Saudi arabiaArab bankWest bank generalWest bankGaza stripUnited statesIsrael generalGeorgew bushBrian nelsonJuan zarateUs treasury departmentRelief foundationTreasury office of foreign assetsTreasury departmentUnion of goodForeign assets control

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