Why Evading U.S. Rules May 'Tempt' Foreign Banks:
The London-based Standard Chartered Bank faces charges of laundering Iranian funds and violating U.S. sanctions against Tehran. The U.S. has laws in place regulating foreign assets, but how effective are they?
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The London-based Standard Chartered Bank faces charges of laundering Iranian funds and violating U.S. sanctions against Tehran. The U.S. has laws in place regulating foreign assets, but how effective are they?
» E-Mail This » Add to Del.icio.us
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