Dozens of DJs Endorse Palestinian Cultural Boycott of Israel
Millions of Jews Worldwide Pause to Observe Yom Kippur
It’s Time to Hang Up Your Gloves — An Open Letter to John Kerry
US: Downing of Russian Military Plane Highlights Need to End Iranian Arms Transfers Through Syria
Trump Sends Wishes for ‘Meaningful’ Yom Kippur to Jewish Community
Putin Softens Russian Blame of Israel for Downing of Military Plane Off Syrian Coast
Syrian Rebels See Idlib Deal as Victory, Damascus as Test for Turkey
German Far Right Far Ahead in Use of Social Media
UK PM Vows to Defend Jews and Israel, in Dig at Labour’s Corbyn
Senate Judiciary to Probe Kavanaugh, Accuser in Public Hearing
British Bank Accused of Hiding $250 Billion in Iranian Funds
by News Editor
Email a copy of "British Bank Accused of Hiding $250 Billion in Iranian Funds" to a friend
Standard Chartered Bank Building in Penang. Photo: wiki commons.
NY Times – Thwarting controls against money laundering, Standard Chartered Bank enabled Iranian banks and corporations to hide roughly 60,000 transactions worth at least $250 billion within the bank, New York state’s banking regulator charged Monday.
The New York State Department of Financial Services accused the British bank, which it called a “rogue institution,” of hiding the transactions in order to gain hundreds of millions of dollars in fees from January 2001 through 2010.
New York Times Finds Ari Fuld's Murder Not Fit to Print
Putin Softens Russian Blame of Israel for Downing of Military Plane Off Syrian Coast
Trump Sends Wishes for 'Meaningful' Yom Kippur to Jewish Community
Dozens of DJs Endorse Palestinian Cultural Boycott of Israel
It’s Time to Hang Up Your Gloves -- An Open Letter to John Kerry