By PAUL O’DONOGHUE, Senior Correspondent STANDARD Chartered, one of the UK’s largest banks, has been accused of being involved in transactions of billions of dollars which financed some of the world’s most notorious terrorist groups. According to a court filing submitted in New York, thousands of transactions were carried out by the bank from 2008…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
