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Standard Chartered
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===Alleged terrorism funding (2024)=== Documents filed to a New York court in June 2024 claim that thousands of transactions worth more than $100 billion were carried out by the bank from 2008 to 2013 in breach of sanctions against Iran.<ref>{{cite web |last1=Croft |first1=Jane |title=UK bank Standard Chartered accused of helping to fund Iran and terrorists |url=https://www.theguardian.com/business/article/2024/jun/04/uk-bank-standard-chartered-iran-terrorists-sanctions |website=The Guardian |access-date=14 June 2024}}</ref> The filings, which were provided by former SCB employee and whistleblower Julian Knight, state that the bank "facilitated many billions of dollars in banking transactions for Iran, numerous international terror groups, and the front companies for those groups."<ref>{{cite web |last1=Hurley |first1=James |title=Standard Chartered accused of breaching sanctions |url=https://www.thetimes.com/business-money/companies/article/standard-chartered-accused-of-breaching-sanctions-on-100bn-transactions-0tmbrq86x |website=The Times |access-date=14 June 2024}}</ref>
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