June 2024
June 4, 2024
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…