Finante-Banci
O banca britanica a ascuns tranzactii de 250 mld. dolari cu Iranul, incalcand embargoul impus de SUA
Banca
britanica Standard Chartered a derulat si ascuns pe parcursul a zece ani
tranzactii in valoare de peste 250 de miliarde de dolari cu entitati din Iran, incalcand
legile Statelor Unite impotriva spalarii banilor, au acuzat autoritatile
americane.
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Standard Chartered si-ar putea pierde licenta
de a opera in statul New York, potrivit unui comunicat al Departamentului
pentru Servicii Finaciare din New York, noteaza Mediafax.
Banca este invinuita ca a colaborat cu bancile de stat din Iran, cu
corporatii si alte entitati iraniene, pentru a ascunde circa 60.000 de tranzactii
in valoare totala de cel putin 250 de miliarde de dolari.
Autoritatile au
afirmat ca banca a incalcat legile SUA impotriva spalarii de bani pentru a castiga
sute de milioane de dolari din comisioane.
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