NY State: Standard Chartered Hid $250 Billion in Iran Deals

Thread starter THE_CHANSTER
Start date Aug 7, 2012

THE_CHANSTER

Alfrescian (Inf)

Asset

Aug 7, 2012

Looks like Standard Chartered Bank (of which Temasek Holdings is majority shareholder) is in some pretty deep shit over money laundering activities with Iran.

http://www.cnbc.com/id/48530053

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