content tagged with standard chartered

FinCEN files: Turkey-based businessperson used UK bank in scheme to evade Iran sanctions

FinCEN files: Turkey-based businessperson used UK bank in scheme to evade Iran sanctions

Reza Zarrab, a businessperson with a dual citizenship of Turkey and Iran, had pleaded guilty in a US court to helping evade Iran sanctions through Turkey's state-owned Halkbank.

21 September 2020