The bank denies that it ran transactions for any organizations designated as terrorists. Court filings provided by former Standard Chartered Bank (SCB) employee turned whistleblower Julian Knight ...
a subsidiary of Iran's Defense Ministry and Armed Forces Logistics. Read also: US imposes sanctions against managers of Iranian drone manufacturer Read also: New Zealand announces further sanctions ...
Whistleblowers are attempting to reopen a case in the US against the British bank with what they claim is newly uncovered evidence.
BBC is reporting that a British bank that escaped prosecution for money laundering carried out billions of dollars of transactions for funders of terrorist groups, according to US court papers allege.
(Alliance News) - Stocks in London are set to open lower on Tuesday, ahead of data from the US ... The sanctions have been issued "concurrently with the European Union's imposing of sanctions against ...
A draft resolution European powers submitted to the U.N. nuclear watchdog's Board of Governors on Monday for a vote this week ...
A British bank that escaped prosecution for money laundering carried out billions of dollars of transactions for funders of ...
The US and the EU have imposed sanctions on individuals and entities in Iran involved in the production of lethal drones and ...
The bank had announced it would stop all new business with Iranian customers in 2007. While it has not admitted to ...
While Israel moves toward a de facto long-term occupation of Gaza, the country faces increasingly heavy losses on the ...