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British bankBBC
•75% Informative
Bank avoided prosecution after George Osborne intervened on its behalf in 2012 .
Documents claim thousands of transactions worth more than $ 100bn were carried out.
Independent expert identified $9.6bn of transactions with individuals and companies funding terrorists.
Bank said it disputes the claims, saying previous allegations had been 'discredited'.
Bank was at risk of criminal prosecution for money laundering by the US Department of Justice .
Osborne intervened on the bank’s behalf in September 2012 .
Two months later the bank was fined $ 300 m but escaped prosecution with a deferred prosecution agreement.
In 2019 , SCB agreed a further DPA in relation to transactions between 2007 and 2011 and was fined a further $ 1.1bn .
VR Score
76
Informative language
74
Neutral language
54
Article tone
formal
Language
English
Language complexity
61
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possibly offensive
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not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
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Time-value
short-lived
External references
3
Source diversity
1
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