Standard Chartered Bank
Bank
📰 Recent Mentions
View Timeline →American Express: We Closed 30 Bank Accounts Linked to the Islamic Republic
American Express has closed 30 bank accounts linked to customers potentially connected to the Iranian regime, reporting these actions to U.S. authorities. This move reflects…
Standard Chartered Bank Accused of $100 Billion Financial Transactions with Tehran-Supported Groups
Standard Chartered Bank is accused of facilitating $100 billion in transactions with groups supported by Tehran, including Hamas and Hezbollah, from 2008 to 2013. Whistleblowers…
Whistleblowers Claim Billions in Financial Transactions Between Standard Chartered Bank and Iran
Whistleblowers allege that Standard Chartered Bank engaged in billions of dollars in secret transactions with Iranian entities and terrorist organizations, despite claiming to have ceased…
Standard Chartered Bank Fined $1 Billion for Violating Iran Sanctions
Standard Chartered Bank has been fined $1.06 billion for violating U.S. sanctions, particularly related to Iran, with most violations occurring before 2012. The bank's CEO…