Bank hid $250B that may have financed terrorism: regulators – New York Daily News
 Hurriyet Daily News |
Bank hid $ 250B that may have financed terrorism: regulators
New York Daily News The U.S. unit of a British bank “schemed” with Iran's government to hide at least $ 250 billion in transactions that may have been used to finance terrorism and Iran's nuclear ambitions, regulators charged on Monday. Over almost a decade, Standard … Standard Chartered accusations put Lawsky under scrutiny, too Standard Chartered rejects US allegations on Iran trade Front: UK bank accused over $ 250bn deals for Iran |
