I cant wait for the pl to ask the dippers sponsors to open up their books for scrutiny
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Hey Scousers! What about money laundering for Terrorists?
- Thread starter oakiecokie
- Start date
Mad Eyed Screamer
Moderator
You'll never kill aloneThey literally wear shirts with murderers as the sponsor.
YCMIU
Protein Junkie
Well-Known Member
Do you need inhalers for that ?About time they introduced a "fit and proper" test for sponsors.
Maintainin
Well-Known Member
- Joined
- 10 Sep 2009
- Messages
- 6,578
Yep, or offer up an 'open books' transparency for all n sundry to see n fill their boots...About time they introduced a "fit and proper" test for sponsors.
...this is how it feels to be City :-)
Mad Eyed Screamer
Moderator
Money laundering sure is an apt term for Standard Chartered to be using Liverpool for sportswashing purposes
BlueRockape
Well-Known Member
Dirty as fuck and nowt saidlfc 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]
Mad Eyed Screamer
Moderator
The next time a Mickey twat mentions "dirty oil money", simply reply with "dirty blood money".
Maintainin
Well-Known Member
- Joined
- 10 Sep 2009
- Messages
- 6,578
Rats out the bag now, the whiff can't be brushed under the carpet.Dirty as fuck and nowt said
manimanc
Well-Known Member
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.
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
Well-Known Member
Unfortunately you are so right mani.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.