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US Banks may have Laundered Money for Iran

 
DoorBert
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09/18/2012 07:06 AM
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US Banks may have Laundered Money for Iran
NEW YORK (AP) — Regulators are investigating whether several major US banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity.

The Office of the Comptroller of the Currency, the federal agency that oversees the biggest banks, is leading the money-laundering investigation, according to the Times. The report said the OCC could soon take action against JPMorgan Chase & Co., and that it is also investigating Bank of America Corp. Money laundering allows people to make money — often obtained illegally — appear like it came from another source.

[link to www.timesofisrael.com]
Anonymous Coward
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Canada
09/18/2012 10:43 AM
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Re: US Banks may have Laundered Money for Iran
NEW YORK (AP) — Regulators are investigating whether several major US banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity.

The Office of the Comptroller of the Currency, the federal agency that oversees the biggest banks, is leading the money-laundering investigation, according to the Times. The report said the OCC could soon take action against JPMorgan Chase & Co., and that it is also investigating Bank of America Corp. Money laundering allows people to make money — often obtained illegally — appear like it came from another source.

[link to www.timesofisrael.com]
 Quoting: DoorBert


Pot calling the kettle black?
Anonymous Coward
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09/18/2012 10:45 AM
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Re: US Banks may have Laundered Money for Iran
Having worked for the lot of the "illuminati corps"

They all have subsidiaries or some other legal construction that allows them to take and sell anything from Iran (or any other country/person on whatever BS lists there are that forbids them to do that)

Same shit if you look at warcrimes... they usually change names as quickly as possible to divert responsibility and make people forget...
Anonymous Coward
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09/18/2012 10:45 AM
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Re: US Banks may have Laundered Money for Iran
NEW YORK (AP) — Regulators are investigating whether several major US banks failed to monitor transactions properly, allowing criminals to launder money, according to a New York Times story. The newspaper cited officials who it said spoke on the condition of anonymity.

The Office of the Comptroller of the Currency, the federal agency that oversees the biggest banks, is leading the money-laundering investigation, according to the Times. The report said the OCC could soon take action against JPMorgan Chase & Co., and that it is also investigating Bank of America Corp. Money laundering allows people to make money — often obtained illegally — appear like it came from another source.

[link to www.timesofisrael.com]
 Quoting: DoorBert


it is not "may have" they have always done it...they launder money for drug bosses,mafia,iran.north korea...money is money
2012Portal
2012Portal - The Mayan Calendar

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09/18/2012 10:46 AM

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Re: US Banks may have Laundered Money for Iran
To Big to be Prosecuted.
Mayan Calendar and 2012-
From the love of power to the power of Love -
[link to 2012portal.myfeedportal.com]

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