Hey Scousers! What about money laundering for Terrorists?

[mancboy]

About time they introduced a "fit and proper" test for sponsors.

I cant wait for the pl to ask the dippers sponsors to open up their books for scrutiny

 

[Mad Eyed Screamer]

They literally wear shirts with murderers as the sponsor.

YCMIU

You'll never kill alone

 

[Protein Junkie]

About time they introduced a "fit and proper" test for sponsors.

Do you need inhalers for that ?

 

[Maintainin]

About time they introduced a "fit and proper" test for sponsors.

Yep, or offer up an 'open books' transparency for all n sundry to see n fill their boots...

...this is how it feels to be City :-)

 

[Mad Eyed Screamer]

Money laundering sure is an apt term for Standard Chartered to be using Liverpool for sportswashing purposes

 

[BlueRockape]

lfc fans acting shocked and want to do something about this thing they never knew!! Fuck that, their sponsor have been in the news for shit for decades. This is nothing new. And you know what I think the media would buy into that narratove... lfc fans taking banners into the ground to protest at their sponsors... Stark contrast to City fans....

Its been going on for years you knobs. And the media have largely ignored it.

Breach of sanctions fines (2012)[edit]​

In August 2012 Standard Chartered agreed to pay $340 million to the New York State Department of Financial Services over charges that the bank worked with the government of Iran to hide $250 billion in transactions in order to evade sanctions.[81][82]

In December 2012 Standard Chartered agreed to pay a $327 million fine for having hidden similar transactions with Iran, Myanmar, Libya, and Sudan.[83]

Money laundering, breach of sanctions fine (2019)[edit]​

On 9 April 2019, Standard Chartered paid $1.1 billion to the United Kingdom Government and the United States of America's Department of the Treasury over deficiencies in the bank's money laundering control regime and for violating financial sanctions against Myanmar, Zimbabwe, Cuba, Sudan, Syria, and Iran.[84][85]

OFSI fine (2020)[edit]​

In April 2020 Standard Chartered was fined £20.4 million by the UK's Office of Financial Sanctions Implementation for loans to a Turkish bank DenizBank, which fell under E.U. financial sanctions on Russia due to its majority ownership by Russian bank Sberbank of Russia.[86][87]

Indian bank takeover fine (2020)[edit]​

In August 2020 Enforcement Directorate fined Standard Chartered $13.6 million for foreign exchange rule violations in its 2007 takeover of Tamilnad Mercantile Bank Limited.[88]

Delay of reporting fraud fine (2021)[edit]​

In January 2021 the Reserve Bank of India issued a fine of ₹2 crore of Standard Chartered Bank-India for delays in its mandatory regulatory fraud reporting.[89][90]

South African rand manipulation (2023)[edit]​

In November 2023, after an 8 year litigation, the Competition Commission fined Standard Chartered R42.7 million rand for various offences that related to manipulating the USD/ZAR currency pair which included the fixing of bids, offers, bid-offer spreads, the spot exchange rate and the fixing of the exchange rate at the FIX. Standard Chartered assumed liability for its actions in manipulating the rand between 2007 and 2013.[91][92]

Dirty as fuck and nowt said

 

[Mad Eyed Screamer]

The next time a Mickey twat mentions "dirty oil money", simply reply with "dirty blood money".

 

[Maintainin]

Dirty as fuck and nowt said

Rats out the bag now, the whiff can't be brushed under the carpet.

 

[manimanc]

Ooooh sky sports news love a story like this, they love their hatchet job on us and the charges.

What? It's not on their main page nor their app?

Expect it to be brushed under the carpet like the rags "minor" charges story.

 

[oakiecokie]

Ooooh sky sports news love a story like this, they love their hatchet job on us and the charges.

What? It's not on their main page nor their app?

Expect it to be brushed under the carpet like the rags "minor" charges story.

Unfortunately you are so right mani.

 

[MillisleBlue]

 

[Semper aggressus]

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool, make up some excuse for them about being a different department or before they were sponsored or whatever bollocks they spin to exonerate them.

Meanwhile the same news outlets will continue to spread lies about City and the man who invested billions in East Manchester.

 

[hertsblue]

Funded by terrorism, responsible for fatalities at games, criminally hacking databases, booing the national anthem, have i missed anything

 

[KentBlue]

Funded by terrorism, responsible for fatalities at games, criminally hacking databases, booing the national anthem, have i missed anything

Yep, just being cunts.

 

[abu13]

To be fair they have an opportunity to do the right thing here and remove them as their sponsor. At least this would at least show they are looking at this from an ethical stance.

In some ways I feel sorry for them, they are are having their previous impeccible name tarnished due to their sponsors actions.

Dare I say it, but they are the victims, it's not their fault:)

 

[Maintainin]

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

Liverpool shirt sponsor accused of violating US anti-terrorism laws by financing Taliban terror attacks

Liverpool's shirt sponsor, Standard Chartered, have been accused of violating US anti-terrorism laws.

www.caughtoffside.com

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

Liverpool FC Sponsor Standard Chartered Facing Allegations Of Hiding Money For Iran

www.sportsbusinessjournal.com

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

Liverpool FC Shirt Sponsor Accused Of Helping To Fund Terrorists

Read this news on OneFootball.

onefootball.com

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

Liverpool sponsors Standard Chartered accused of helping fund terrorist groups

Main Liverpool sponsors Standard Chartered have been accused in a US court filing of helping fund terrorist groups in Iran

www.liverpoolecho.co.uk

It will never be aired on any sports site. I bet all news outlets will distance it from Liverpool,

Liverpool sponsor accused of funding terror groups in 'billion dollar payments'

Liverpool has been sponsored by Standard Chartered since 2010. The UK bank is alleged to have carried out billions of dollars worth of transactions to terror groups.

www.liverpool.com

 

[Maintainin]

All of a sudden a few cultist wouldn't mind getting new sponsors, for some strange reason...

Login

Login

www.redandwhitekop.com

 

[hilts]

They were gonna get sponsored by Nat West but Chelsea fans said Standard Chartered do a lot of charity work.

Fucking Chelsea fans.

 

[Elbow beards]

Liverpool shirt sponsor accused of violating US anti-terrorism laws by financing Taliban terror attacks

Liverpool's shirt sponsor, Standard Chartered, have been accused of violating US anti-terrorism laws.

www.caughtoffside.com

Liverpool FC Sponsor Standard Chartered Facing Allegations Of Hiding Money For Iran

www.sportsbusinessjournal.com

Liverpool FC Shirt Sponsor Accused Of Helping To Fund Terrorists

Read this news on OneFootball.

onefootball.com

Liverpool sponsors Standard Chartered accused of helping fund terrorist groups

Main Liverpool sponsors Standard Chartered have been accused in a US court filing of helping fund terrorist groups in Iran

www.liverpoolecho.co.uk

Liverpool sponsor accused of funding terror groups in 'billion dollar payments'

Liverpool has been sponsored by Standard Chartered since 2010. The UK bank is alleged to have carried out billions of dollars worth of transactions to terror groups.

www.liverpool.com

Those comments on the Liverpool echo are hilarious. Obviously someone had to mention us and 115.

 

[mexico1970]

Hmmmmm...