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Suspicious Activity: Inside the FinCEN Files

Episode Four: See Something, Say Something

Suspicious Activity: Inside the FinCEN Files

Pineapple Street Studios, BuzzFeed News

News Commentary, News

4.2830 Ratings

🗓️ 8 October 2020

⏱️ 28 minutes

🧾️ Download transcript

Summary

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 Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

Transcript

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0:00.0

This episode starts in a shipping container, specifically a shipping container that was being used by a

0:06.1

former employee of Standard Chartered Bank. The guy's name is Julian Knight, and Julian had worked for

0:11.8

Standard Chartered in East Asia, in Singapore, Abu Dhabi, and Dubai for three years. He'd worked his

0:18.0

way to a top position at the bank until, according to Julian, he was fired in 2011.

0:23.9

Now, 10 months after being fired, he was back home in Germany.

0:27.9

And with him was a 40-foot container of all his belongings from Dubai.

0:34.6

This is BuzzFeed News reporter Richard Holmes.

0:37.0

You know, furniture, clothes, things from his

0:39.6

office. And in the back of one of the closets was a shabby old leather briefcase from his time at the

0:49.3

bank. And in the briefcase was a single CD. And written on the CD were the words J.K. Inbox 2009.

0:58.6

J.K. of course, stood for Julian Knight.

1:00.9

During his time at Standard Chartered, Julian had traveled a lot between the Dubai and Singapore offices.

1:06.6

And this was long enough ago that cloud computing wasn't really a thing yet.

1:10.2

So whenever he was going from one office to the other, he'd download all his work onto a CD,

1:14.8

fly to the other office.

1:16.4

And each time take a CD with him, upload everything, and then that CD would be destroyed.

1:22.0

But for some reason, one of those CDs wasn't.

1:25.9

This was the CD Julian was now holding.

1:28.3

Did he have like a CD drive anymore?

1:30.3

What did he find in there?

1:32.3

Yeah, so he had an old laptop which he put the CD into

1:37.3

and he actually waited for it to load up

...

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