Published on Iranian.com (//legacy.iranian.com/main)
British bank helped Iran moved billions into U.S.
International Herald Tribune / By Vikas Bajaj and John Eligon
11-Jan-2009 (3 comments)

Iranian banks illegally shifted billions of dollars through American financial institutions in recent years, and the authorities suspect some of the money may have been used to finance Iranian nuclear and missile programs.Details of the illicit transfers came to light on Friday when the New York State and U.S. authorities announced that a large British bank had agreed to pay $350 million to settle accusations that it had helped the Iranian banks hide the transactions.

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Darius Kadivar

NIAC WHERE ART THOU ? ;0)

by Darius Kadivar on Sun Jan 11, 2009 05:20 PM PST

What Has NIAC and Trita Parsi got to say regarding this ? Maybe it is less shocking to them than the Alledged 75 $ Million voted by the US congress for aiding the Iranian Opposition ?

Balatarin
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Source URL (retrieved on 12/08/2012 - 00:13): //legacy.iranian.com/main/news/2009/01/11/british-bank-helped-iran-moved-billions-u-s

 
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