Standard chartered bank

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Standard Chartered Bank allegedly enabled Iranian institutions to conceal about 60,000 financial transactions

The bank is accused of deliberately hiding financial transactions with powerful Iranian institutions, including the Central Bank of Iran and Bank Saderat.

Standard Chartered Bank CEO Peter Sands participates in a panel on Financial Inclusion at the Business 20 in the framework of the G20 Leaders Summit in Los Cabos, Mexico, on June 18, 2012.

Cris Bouroncle

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