Anshuman Chandra et al v. Standard Chartered Bank et al: Complaint

Complaint alleging “unlawful retaliation” against alleged whistleblowers for exposing a “highly sophisticated money laundering scheme on behalf of Iran” in Anshuman Chandra, of India, and Julian M. Knight, of the United Kingdom v. Standard Chartered Bank, of England; Standard Chartered Bank, of Dubai, and Standard Chartered Bank, of New York, at the U. S. District Court for the Southern District of New York.

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Pages: 25

Date: December 23, 2019

Defendants/Respondents: Standard Chartered Bank, Standard Chartered Bank Dubai, standard Chartered Bank New York

Plaintiffs/Applicants: Anshuman Chandra, Julian M. Knight

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Whistleblowing

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: McSweeney Cynkar & Kachouroff, Patrick McSweeney, Robert Cynkar

Topics

USA United Arab Emirates United Kingdom Whistleblowing

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Keywords

Anshuman Chandra Brutus Trading, LLC David Bee James Hopkinson Julian M. Knight

Ken Reich Martin Arnold Peter Gibbinson Richard Selby Robert Marcellus Simon Duke Standard Chartered Bank Standard Chartered Bank Dubai standard Chartered Bank New York Tracy Clarke

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Anshuman Chandra et al v. Standard Chartered Bank et al: Complaint

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Standard Chartered Bank sued for ‘retaliating’ against ‘Iran money laundering whistleblowers’