UK bank may have moved money 'linked to terror activity'
ডেইলি স্টার
প্রকাশিত: ২২ সেপ্টেম্বর ২০২০, ১৭:০৯
A BBC report published hours ago says that leaked documents show a British bank moved money that may have been linked to terrorist financing. "Standard Chartered Bank processed almost $12m (£9.4m) in payments for Jordan's Arab Bank from 2014 to 2016," the BBC report said. Then in 2016, Standard Chartered filed a report cautioning authorities to more than 900 transactions that