Anshuman Chandra et al v. Standard Chartered Bank et al: Complaint

Complaint alleging “unlawful retaliation” against alleged whistleblowers for exposing a “highly sophisticated money laundering scheme on behalf of Iran” in Anshuman Chandra, of India, and Julian M. Knight, of the United Kingdom v. Standard Chartered Bank, of England; Standard Chartered Bank, of Dubai, and Standard Chartered Bank, of New York, at the U. S. District Court for the Southern District of New York.


  • 25
    December 23, 2019
    Standard Chartered Bank, Standard Chartered Bank Dubai, standard Chartered Bank New York
    Anshuman Chandra, Julian M. Knight
    Xx Xx Xx
    Money Laundering
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