Two days ago, benchmark crude oil futures fell by their largest one-day margin in more than two years after Israel launched limited retaliatory attacks on Iran but largely avoided ...
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Standard Chartered – Involved In
Iranian Oil Kingpin’s Hedge Fund Manages Millions From London
Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton Road is ...
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U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups
Recent documents submitted to a U.S. federal court allege that major British bank Standard Chartered helped finance sanctioned Iranian entities and terrorist groups, and that relevant evidence was ignored ...
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UK bank Standard Chartered accused of helping to fund Iran and terrorists
Whistleblowers have claimed Standard Chartered allegedly carried out billions of dollars of previously undetected transactions for Iran-linked entities and terrorist organisations, according to a New York court
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Santander, Lloyds shares hit by report Iran used accounts to evade sanctions
Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
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Iran Used Santander and Lloyds to Evade Sanctions
Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and Santander UK, ...
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