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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.

File Size: 201.08 KB





Banks & Trusts;Litigation;Whistleblowing



Standard Chartered Bank;Standard Chartered Bank Dubai;standard Chartered Bank New York


Court Name - US Federal:

New York - Southern District Court


Money Laundering



Anshuman Chandra;Julian M. Knight



December 23, 2019


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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