Dirty money.

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NoShangriLa

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Sep 3, 2006
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British bank helped Iran moved billions into U.S.

Iranian banks illegally shifted billions of dollars through American financial institutions in recent years, and the authorities suspect some of the money may have been used to finance Iranian nuclear and missile programs.

Details of the illicit transfers came to light on Friday when the New York State and U.S. 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.
It is nice to know that the people you are fighting against is being help by your banks & allies banks.

It just go to show that bankers/people with money have absolutely no moral, and have no regard for laws.







 

Atheus

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Jun 7, 2005
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Wow, I always knew Lloyds was evil, ever since they charged me £40 for going £2 over my overdraft limit.

They don't mention which American bank took the dirty money though - maybe because of some ongoing investigation?
 

jpeyton

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Originally posted by: NoShangriLa
It is nice to know that the people you are fighting against is being help by your banks & allies banks.
We're fighting against Iran?
 

kylebisme

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Mar 25, 2000
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We are, in massively unbalanced proxy wars, pitting Israel against Hamas and Hezbollah.
 

NoShangriLa

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Originally posted by: jpeyton
Originally posted by: NoShangriLa
It is nice to know that the people you are fighting against is being help by your banks & allies banks.
We're fighting against Iran?
You are right the US & Iran just love each other therefore the constantly saber rattling, and interferes with each other politics/interests, such as "tried to sabotage Iran's nuclear plans" is a sign of affection.

 

Nebor

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Jun 24, 2003
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Originally posted by: jpeyton
Originally posted by: NoShangriLa
It is nice to know that the people you are fighting against is being help by your banks & allies banks.
We're fighting against Iran?

In many ways.

You should be excited: the quickest way out of Iraq is through Iran and into Afghanistan. ;)
 

GarfieldtheCat

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Jan 7, 2005
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Hmm.....a major corporation does business with a country we don't like so they can make money.

What a shock.....don't all corporations ( US and others) get caught all the time doing stuff like this? What's different about this?
 

KlokWyze

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Sep 7, 2006
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you mean banks profit off of criminal activity!??!?!? I would have never have thought.... next thing your gonna tell me is that politicians lie.... :)

I'm all for accountability, but it's just not going to happen.
 

daniel49

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Jan 8, 2005
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Lloyds will probably get the 350 million back from British citizens in the form of a new bailout.
 
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