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It also said that “grounds exist” to revoke the UK bank’s license to operate in New York state. Note that this case hasn’t been brought by federal authorities."
Monday, 6 August 2012
FT Alphaville » StanChart, Iran, and a Swift allegation
Standard Chartered’s New York branch operated a “front for prohibited dealings with Iran – dealings that indisputably helped sustain a global threat to peace and stability,” the US state’s department of financial services alleged on Monday.
It also said that “grounds exist” to revoke the UK bank’s license to operate in New York state. Note that this case hasn’t been brought by federal authorities."
It also said that “grounds exist” to revoke the UK bank’s license to operate in New York state. Note that this case hasn’t been brought by federal authorities."
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