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Standard Chartered fined $340 million over Iran deals
Standard Chartered on Tuesday settled allegations that it helped Iranian clients dodge US sanctions, announcing a fine of $340 million from a New York banking watchdog. The “civil penalty” came amid allegations that the London-based bank hid 60,000 transactions with proscribed Iranian clients worth $250 billion over ten years. The…
U.S. seeking to ‘close down’ Iran central bank
WASHINGTON — The latest round of American sanctions are aimed at shutting down Iran’s central bank, a senior US official said Thursday, spelling out that intention directly for the first time. “We do mean to close down the Central Bank of Iran (CBI),” the official told reporters on condition of…
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