U.K. bank accused of Iran scheme
N.Y. investigating money laundering,‘wire stripping’
Posted: August 7, 2012 at 2:40 a.m.
A British bank schemed with the Iranian government to launder $250 billion from 2001 to 2007, leaving the United States’ financial system “vulnerable to terrorists,” New York’s financial regulator charged Monday.
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Business, Pages 23 on 08/07/2012