By AML Intelligence Correspondents A THIRD British bank has this week been linked to trades with a sanctioned Iran-government front company, it’s reported. Standard Chartered is alleged to have provided banking services to a Chinese company importing goods from Arak Petrochemical Company and Bandar Imam Petrochemical Company, two US-sanctioned Iranian firms, The Times reported. Earlier…
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!
