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Iran Moved Billions via U.S. Banks
New York Times10-Jan-2009 (one comment)
Details of the illicit transfers came to light on Friday when New York State and federal authorities announced that a large British bank had agreed to pay $350 million to settle accusations that it had helped the Iranian banks hide the transactions.
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I love the British!
by IraniIrooni (not verified) on Sat Jan 10, 2009 08:40 PM PSTEOM