Two “whistleblowers” in India and England are suing the British, Dubai and New York operations of their former employer, Standard Chartered Bank, for allegedly retaliating against them for exposing “a highly sophisticated money laundering scheme on behalf of Iran”.
Articles Banks & Trusts Featured India Iran Money Laundering Singapore United Arab Emirates United Kingdom WhistleblowingDecember 24, 2019
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Banks & Trusts India Iran Money Laundering SingaporeKeywords
Anshuman Chandra Julian Knight Robert Marcellus Standard Chartered