Standard Chartered may have moved terrorism related funds.... wow.... wonder what the thoughts of our favourite WhatsApp Group are on this (Delaney etc.)?
"A British bank moved money that may have been linked to terrorist financing, leaked documents show.
Standard Chartered Bank processed almost $12m (£9.4m) in payments for Jordan's Arab Bank from 2014 to 2016.
In 2016, Standard Chartered filed a report alerting authorities to more than 900 transactions that it suspected might have been for "illicit activities under the guise of charity".
The report raised concerns about "possible terrorist financing".
The payments were reviewed after a US jury in 2014 found Arab Bank had knowingly provided banking services to the Palestinian militant group Hamas in the early 2000s."