US banks may have laundered money for Iran
Sept 17, 2012 6:19:43 GMT -5
Post by popcorn on Sept 17, 2012 6:19:43 GMT -5
US banks may have laundered money for Iran 
New York Times reports that a new probe will assess whether faulty oversight allowed institutions to funnel money to the Islamic regime.
NEW YORK (AP) — Regulators are investigating whether several major US banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity.
read more:
www.timesofisrael.com/us-banks-may-have-laundered-money-for-iran/
New York Times reports that a new probe will assess whether faulty oversight allowed institutions to funnel money to the Islamic regime.
NEW YORK (AP) — Regulators are investigating whether several major US banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity.
read more:
www.timesofisrael.com/us-banks-may-have-laundered-money-for-iran/