Two former employees of Standard Chartered say they were ignored and eventually fired when they reported accounts at the bank that looked fishy to them – accounts they suspected were violating U.S. sanctions against Iran. But as BuzzFeed News reporter Richard Holmes explains, there was someone else who thought many of the accounts were suspect enough to report to FinCEN: the bank itself. 
 
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Suspicious Activity: Inside the FinCEN Files

Pineapple Street Studios, BuzzFeed News

Episode Four: See Something, Say Something

OCT 8, 202028 MIN
Suspicious Activity: Inside the FinCEN Files

Episode Four: See Something, Say Something

OCT 8, 202028 MIN

Description

Two former employees of Standard Chartered say they were ignored and eventually fired when they reported accounts at the bank that looked fishy to them – accounts they suspected were violating U.S. sanctions against Iran. But as BuzzFeed News reporter Richard Holmes explains, there was someone else who thought many of the accounts were suspect enough to report to FinCEN: the bank itself. 

To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy

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