Arab Today, arab today us standard chartered hid huge iran business
Last Updated : GMT 13:41:06
Arab Today, arab today
Arab Today, arab today

US: Standard Chartered hid huge Iran business

Arab Today, arab today

Arab Today, arab today US: Standard Chartered hid huge Iran business

New York - AFP

Standard Chartered Bank was accused Monday by New York regulators of hiding $250 billion in illegal transactions with Iran over nearly 10 years. The transactions \"left the US financial system vulnerable to terrorists, weapons dealers, drug kingpins and corrupt regimes, and deprived law enforcement investigators of crucial information used to track all manner of criminal activity,\" New York state\'s Department of Financial Services said.

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