Epstein File EFTA01180266: Offshore, Money Laundering and Saudi Arabia (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01180266: Offshore, Money Laundering and Saudi Arabia (DS9)

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This document is a compilation of news articles and regulatory information regarding money laundering investigations and sanctions violations. It references a Standard Chartered case involving Iran transactions, investigations by federal authorities into HSBC for suspected money laundering connected to Iran, Mexico, Saudi Arabia, Cuba, and North Korea, and settlements by European banks including Lloyds, Barclays, and ING with the Justice Department for money laundering violations.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

offshore money laundering Saudi Arabia national security Justice

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Transactions with Iran, rather than taking a U-turn and heading back **offshore**, ended up in the United States - thus violating the law.

Excerpt 2

The New York Times August 10, 2012 Standard Chartered Case Casts a Chill Over Banks By JESSICA SILVER-GREENBERG **Money** **laundering** accusations leveled against

Excerpt 3

A number of European banks, including Lloyds, Barclays and ING, that have already settled **money** **laundering** cases with the Justice Department and the district