Story thread · 2 reports / 2 sources

StanChart CEO Says Bank Shut Down Accounts of Russian ‘Bad Guys’

bloomberg.com · 4h · first report

Standard Chartered Plc Chief Executive Officer Bill Winters said the bank had shut down the accounts used by a Russian money laundering ring after it discovered attempts to circumvent Western sanctions imposed in the wake of the invasion of Ukraine.

The coverage

  1. Standard Chartered CEO says bank closed accounts linked to Russian money laundering network that moved $6.9 billion

    cryptobriefing.com · 4h

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