मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
StanChart 'laundered $100bn for terror groups'
Evening Standard
|June 04, 2024
FTSE 100 bank Standard Chartered was rocked today by fresh whistleblower allegations that it was involved in transactions worth $100 billion, which financed some of the world's most notorious terrorist groups.
The claims, made in US court papers, relate to thousands of transactions between 2008 and 2013 and allege that sanctions against Iran were broken.
They include foreign exchange deals worth about $9.6 billion involving people or companies that the US government linked with funding Hamas, Hezbollah, the Taliban and al Qaeda.
The whistleblowers claim that the transactions at the centre of the latest allegations were found after they re-examined material previously sent to US authorities in 2012.
They are seeking to revive the case, which ended in Standard Chartered paying $227 million for breaking US law by moving millions of dollars for groups in Iran and other countries when under sanctions. The bank's settlement allowed it to avoid criminal charges.
यह कहानी Evening Standard के June 04, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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