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Evening Standard
Evening Standard
Business
Michael Hunter

Standard Chartered hit with $100 billion terror group money laundering allegations

Standard Chartered United States

FTSE 100 bank Standard Chartered was hit today with 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 were made in US court papers and relate to thousands of transactions between 2008 and 2013 and allege that sanctions against Iran were broken.

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