Standard Chartered, Banking, Business, UK news, US news Business | The Guardian
Lender denies whistleblowers’ claim transactions worth $100bn were carried out in breach of sanctionsWhistleblowers have claimed Standard Chartered allegedly carried out billions of dollars of previously undetected transactions for Iran-linked entities and terrorist organisations, according to a New York court filing.Two whistleblowers, who include a former executive at the British bank, filed a motion last week to set aside a judgment that dismissed an earlier lawsuit they filed, in an attempt to revive their efforts. Continue reading…
Lender denies whistleblowers’ claim transactions worth $100bn were carried out in breach of sanctions
Whistleblowers have claimed Standard Chartered allegedly carried out billions of dollars of previously undetected transactions for Iran-linked entities and terrorist organisations, according to a New York court filing.
Two whistleblowers, who include a former executive at the British bank, filed a motion last week to set aside a judgment that dismissed an earlier lawsuit they filed, in an attempt to revive their efforts.
