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FinCEN Files: UK Bank May Have Moved Money 'Linked to Terror Activity' - Globalinfo247
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".
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