Business
UK bank accused of Iran money laundering scheme
Associated Press
Published: 08.08.12, 08:01
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4 Talkbacks for this article
1. Has the banking system become a world of cheats ?
Roland Seener ,   London England   (08.08.12)
2. Taking down SCB will result in 70% loss of Iranian Economy
Alan ,   SA   (08.08.12)
Because Standard Chartered Bank will have to disclose ALL the companies/corporations that have been dealing with Iran illegally via their channels I hope they are hit hard.
3. WOW! where have you been living
Rado ,   Jerusalem   (08.08.12)
Perhaps under a rock. HSBC was caught money laundering drug money in south american, barclays was caught manipulating the LIBOR interest rate along with other UK banks. JP Morgan is manipulating the silver markets and Goldman Sachs crooked Greece's books to get them into the Euro. Come out from under your rock alread, geez
4. BUSINESS AS USUAL......THEY SAY
MAHMOOD ,   LONDON-UK   (08.10.12)
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