A British bank moved money that may have been linked to terrorist financing, leaked documents show. The BBC reports that Standard Chartered Bank processed almost $12m in payments for Jordan’s Arab Bank from 2014 to 2016. The report raised concerns about “possible terrorist financing”. The payments were reviewed after a US jury in 2014 found Arab Bank had knowingly provided banking services to the Palestinian militant group Hamas in the early 2000s. Arab Bank said it was never notified by Standard Chartered that it had any concerns over transactions processed for its customers. The leaked documents – known as the FinCEN files – were shared by BuzzFeed News with the International Consortium of Investigative Journalists (ICIJ) and BBC News Arabic.