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HSBC HOLDINGS, STANCHART Unknowingly Entangled in Alleged Iran Money Laundering Case: Wire
HSBC HOLDINGS (00005.HK) and STANCHART (02888.HK) have been entangled in an alleged money laundering operation involving several million pounds linked to Iran, the UK's The Dai...
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HSBC HOLDINGS, STANCHART Unknowingly Entangled in Alleged Iran Money Laundering Case: Wire
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HSBC HOLDINGS (00005.HK)  -0.700 (-0.487%)    Short selling $231.58M; Ratio 44.147%   and STANCHART (02888.HK)  -1.300 (-0.676%)    Short selling $1.58M; Ratio 4.551%   have been entangled in an alleged money laundering operation involving several million pounds linked to Iran, the UK's The Daily Telegraph reported.

The two banks are accused of having inadvertently processed transactions that were allegedly connected to Iran's efforts to circumvent sanctions, report said.

Related News G Sachs Raises Standard Chartered (02888.HK) TP to HKD237; 1Q Preview Slightly Beats Expectations
JPMorgan (JPM.US)      , Citi (C.US)      , Bank of New York Mellon (BK.US)      , HSBC and Standard Chartered have been ordered by a US judge to hand over records for investigation purposes, sources divulged.
(HK stocks quote is delayed for at least 15 mins.Short Selling Data as at 2026-04-22 12:25.) (Real-time Streaming US Stocks Quote; Except All OTC quotes are at least 15 minutes delayed.)


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